Senior AML & Compliance Principal - Spain (Madrid)

Senior AML & Compliance Principal - Spain (Madrid)

30 jul
|
Bbva
|
Madrid

30 jul

Bbva

Madrid

BBVA is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain. The role focuses on providing AML and compliance advisory support, developing compliant processes, and coordinating with supervisors and audits.

The candidate will advise on AML/CFT, sanctions, and correspondent banking activities and contribute to onboarding and review processes. The adecuado candidate has 10+ years in financial services with 5–6 years in AML-related duties, fluency in English and

#J-18808-Ljbffr

📌 Senior AML & Compliance Principal - Spain (Madrid)
🏢 Bbva
📍 Madrid

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior aml & compliance principal - spain (madrid) / madrid

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior aml & compliance principal - spain (madrid) / madrid