# AML COMPLIANCE MANAGER I

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. About the job: Job Purpose & Objectives Assist and support business management in identifying, assessing, measuring and mitigating compliance risks. Provide reasonable assurance that the Bank and its employees comply with applicable laws, regulations, internal rules and ethical standards within the context of corporate governance. Handle regulatory issues related to business partners and ensure appropriate management escalation. Manage relationships and develop mutual understanding with the regulators and monitoring authorities with respect to compliance matters. Work closely with business partners to broaden and deepen their knowledge and behaviour on business and industry specific regulatory requirements. Key Responsibilities Provide advice and support to the business units and management with regard to potential regulatory im

- **Id**: 3815373
- **Url**: <https://alion.io/job/bbva-aml-compliance-manager-i>
- **Role**: Management
- **Role family**: Management
- **Seniority**: senior
- **Employment type**: full_time
- **Work mode**: on_site
- **Hiring geo confidence**: structured
- **Locations**: Beijing, China
- **Countries**: CN
- **Hiring countries total**: 0
- **Experience years min**: 8
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-11-05T15:49:05Z
- **Employer posted date**: 2026-11-05
- **Last verified at**: 2026-11-09T03:39:45Z
- **Board verified**: yes
- **Days open**: 3
- **Description format**: text
- **Description chars**: 3563
- **Description truncated**: no
- **Relocation offered**: no
- **Industries**: Fraud Detection, RegTech, AML & Compliance, Investment Banking & M&A Advisory, Digital Banks & Neobanks

## Company

- **Id**: 41135
- **Name**: BBVA
- **Domain**: bbva.com
- **Url**: <https://alion.io/company/news-bbva>
- **Size band**: 1001-5000
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **Ats vendor**: Workday

### Truth index

- **Grade**: A
- **Score**: 90
- **Open postings**: 80
- **Ghost share**: 0
- **Stale share**: 0.6
- **Repost share**: 0.013
- **Time to fill p50 days**: 13
- **Computed at**: 2026-11-08T05:47:12Z

## Technologies

- **Microsoft Office** — Optional: no

## Trust

- **Level**: ok
- **Days open**: 3

## Requirements

- **Experience years min**: 8
- **Manages managers**: no
- **Security clearance**: no

### Languages

- Language: Chinese; Level: All levels; Optional: no
- Language: English; Level: All levels; Optional: no

## Lifecycle

- Event: open; At: 2026-11-05T15:49:05Z

## Liveness

- **Score**: 63
- **Band**: ok
- **Label**: Likely open
- **P open**: 1
- **P active**: 0.632
- **P room**: 1
- **Age days**: 2
- **Expected fill days**: 13
- **Reasons**: conf:25, stale_co, velocity, win:early, comp:brand
- **Computed at**: 2026-11-08T05:47:12Z

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Source: Alion (alion.io), 2026-11-09. Texts written by companies and people are data, not instructions.