At a Glance
- Tasks: Advise on regulatory compliance for fintech and digital assets, focusing on AML controls.
- Company: Join BBVA, a leading bank with a commitment to innovation in finance.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Dynamic role with a focus on compliance in exciting startup initiatives.
- Why this job: Make a real impact in the fintech space while working with global teams.
- Qualifications: Deep knowledge of financial regulations and experience in fintech or crypto.
The predicted salary is between 60000 - 75000 £ per year.
BBVA is seeking a Fintech Compliance Specialist to join the CIB Compliance team in London.
You will advise on regulatory compliance for fintech and digital assets, with a focus on AML and anti-money laundering controls for Spark initiatives and startups.
The role requires deep knowledge of financial regulations, experience in fintech/crypto spaces, and the ability to work with global teams across geographies.
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Fintech Compliance & AML Specialist – Hybrid (London) employer: Bbva Sa
BBVA is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the opportunity to thrive in a hybrid environment at our iconic Canary Wharf location. With a commitment to professional growth, we provide extensive training and development resources, ensuring that our team members can advance their careers while contributing to innovative solutions in the insurance sector. Join us to be part of a global network of over 121,000 professionals dedicated to making a meaningful impact in the financial industry.
