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 idóneo 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 (España)
🏢 Bbva
📍 España