AML & Compliance Principal Manager - CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 10 de agosto de 2026 (Quedan 19 días para realizar la solicitud)job requisition id: JR00109553¿Te entusiasma hacer crecer tu carrera?BBVA es una compañía integral con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores.Conoce más sobre el área: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.Sobre el puestoThe 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

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