Fintech & Digital Assets Compliance Specialist

Fintech & Digital Assets Compliance Specialist

Full-Time No working from home possible
BBVA

BBVA is seeking an Associate for its CIB Compliance team, focusing on the Spark unit and new business models in fintech and digital assets. The role involves advising on AML, regulatory compliance, and risk mitigation for startups, scale-ups and venture capital clients.

You will work across global compliance teams, support expansion efforts, and provide practical solutions under tight deadlines in a fast-paced financial services environment.

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Fintech & Digital Assets Compliance Specialist employer: BBVA

BBVA is an exceptional employer that fosters a dynamic and inclusive work culture, offering its employees the opportunity to thrive in a leading European bank. With a strong emphasis on professional development, employees can expect robust growth opportunities while working alongside experienced professionals in a collaborative environment. Located in a vibrant financial hub, BBVA provides unique advantages such as access to cutting-edge resources and a commitment to innovation in the banking sector.

BBVA

Contact Details:

BBVA Recruitment Team