ppThe AML Compliance team within CIB is responsible for ensuring that Corporate and Investment Banking activities are conducted in accordance with applicable Anti-Money Laundering (AML/CFT) and international sanctions regulations. The team provides advisory support to business units, oversees AML and sanctions risks associated with CIB products and clients, and contributes to the design and implementation of robust compliance frameworks. It also supports Correspondent Banking activities through enhanced due diligence, client onboarding and periodic review processes, while working closely with business, risk and control functions to promote effective financial crime risk management and regulatory compliance. /p h3About the position /h3 pThe CIB Compliance team is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain. /p pThe main tasks will be: /p ul liProvide AML and Compliance advisory support to CIB business units, ensuring regulatory compliance in the development of their activities and initiatives. /li liParticipating in projects to develop new processes or adapt existing ones that mitigate Compliance, Conduct Risk and AML/CFT risks. /li liAddressing and responding to supervisor requirements, as well as both external and internal audits. /li liAdvising CIB Spain business areas on Compliance matters, particularly AML/CFT, international sanctions and Correspondent Banking activities. /li liMonitoring and providing advice to the FCP CIB department,



regarding AML monitoring and Sanctions screening processes /li liParticipating in the validation of onboarding and periodic review processes for Correspondent Banking relationships and CIB clients. Knowledge of Fenergo will be considered an asset. (knowledge of Fenergo tool will be valued). /li /ul h3Qualifications /h3 ul liUniversity degree in Law, Business Administration, or a related field. /li liAt least 10 years of professional experience in the financial sector, with a minimum of 5-6 years in the specific duties to be performed. /li liKnowledge of EU AML Package, AMLA framework, MiCA Regulation, Transfer of Funds Regulation (Travel Rule), FATF Recommendations and international sanctions regimes -Experience performing AML/Financial Crime Risk Assessments. /li liFluent command of English and Spanish (essential requirement). /li liKnowledge of CIB activities and businesses will be valued, as well as an understanding of how its main operations (global markets, investment banking and financing, and integral transactional banking) can lead to money laundering risks and international financial sanctions. /li liKnowledge of international financial sanctions (OFAC, EU, UK) will be valued -Ability to work with multidisciplinary stakeholders. /li liAbility to offer effective solutions under tight deadlines and in a highly demanding business environment. /li liExcellent management, communication, and teamwork skills. /li liHigh capacity for self-organization, proactivity, and autonomy in daily work. /li /ul /p #J-18808-Ljbffr

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