BBVA London is seeking an Associate in CIB Compliance Spark to reinforce the Compliance Front Spark function, focusing on fintech and digital assets. You will advise on AML and regulatory processes, supporting global expansion and interacting with supervisors and audits.
Ideal candidates have 4+ years in finance, strong AML understanding, and fluency in English and Spanish. The role requires proactive, autonomous work in a fast-paced environment.
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Fintech Compliance & AML Specialist for Growth employer: BBVA
BBVA is an excellent employer that fosters a collaborative and innovative work culture, providing employees with the opportunity to engage in impactful projects across Europe. With a strong focus on professional development, you will benefit from tailored training programs and mentorship, ensuring your growth in the dynamic field of DCM. Additionally, our commitment to diversity and inclusion creates a supportive environment where every team member can thrive and contribute meaningfully to client success.
