BBVA is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain.
Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.
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 idóneo xhfqzwm candidate has 10+ years in financial services with 5–6 years in AML-related duties, fluency in English and
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📌 Senior Aml & Compliance Principal - Spain (Madrid)
🏢 Bbva
📍 Madrid
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