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
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.
