Fintech Compliance Specialist — AML & Digital Assets
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-17
Listing for:
bbva
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, FinTech
Job Description & How to Apply Below
BBVA's CIB Compliance team in Spain seeks an Associate to reinforce the Front Spark (Banking for Growth) function within CIB, focusing on fintech and digital assets. You will advise on regulatory requirements, AML risk, and internal controls while coordinating with global compliance teams.
Fluent English and Spanish are required; you will work across geographies, respond to audits, and help design compliant products for startups, scale-ups and venture investors.
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