BBVA is seeking an Associate for the CIB Compliance Front Spark (Banking for Growth) function, focusing on fintech and digital assets. You will advise on AML and regulatory matters for Spark projects, assess new business models, and support a cross-geography compliance program.
The role involves coordinating with local teams, shaping new product designs from a compliance perspective, and ensuring rigorous adherence to anti-money laundering standards while enabling innovation and growth within
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Fintech & Digital Assets Compliance Associate 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.
