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 59400 - 72600 £ 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.
StudySmarter Expert Advice🤫
We think this is how you could land Fintech Compliance & AML Specialist – Hybrid (London)
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Bbva Sa looking for candidates who are engaged and informed.
We think you need these skills to ace Fintech Compliance & AML Specialist – Hybrid (London)
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Bbva Sa. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Bbva Sa
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Bbva Sa’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
