The 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.
About the position
The CIB Compliance team is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain.
The main tasks will be:
Provide AML and Compliance advisory support to CIB business units, ensuring regulatory compliance in the development of their activities and initiatives.




Participating in projects to develop new processes or adapt existing ones that mitigate Compliance, Conduct Risk and AML/CFT risks.
Addressing and responding to supervisor requirements, as well as both external and internal audits.
Advising CIB Spain business areas on Compliance matters, particularly AML/CFT, international sanctions and Correspondent Banking activities.
Monitoring and providing advice to the FCP CIB department, regarding AML monitoring and Sanctions screening processes
Participating 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).
Qualifications
University degree in Law, Business Administration, or a related field.
At least 10 years of professional experience in the financial sector, with a minimum of 5-6 years in the specific duties to be performed.
Knowledge of EU AML Package, AMLA framework, MiCA Regulation,

📌 Aml & Compliance Principal Manager - Cib Spain (Madrid)
🏢 Bbva
📍 Madrid