Fintech Compliance Specialist
Core
Associate Compliance Specialist advising CIB business units (specifically BBVA Spark) on regulatory compliance, AML risks, and process adaptation for fintech and digital asset initiatives.
Role type
Associate Compliance Specialist (Fintech/Digital Assets)
Builds
Compliance frameworks and risk mitigation processes for new business models and innovative financial services
Domain
Fintech, Digital Assets, Corporate & Investment Banking
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Anti-Money Laundering (AML), Regulatory Compliance, Investment Banking, Start-Ups, Venture Capital
Preferred skills
Crypto sector knowledge, CIB operations understanding, Venture Capital ecosystem dynamics
Technologies
N/A
Responsibilities
Advise business units on regulatory compliance processes; Participate in developing/adapting processes to mitigate Compliance, Conduct, and AML risks; Provide specialized advice on digital innovation projects from an AML perspective; Identify and analyze Compliance, Conduct, and ML risks associated with client business models; Support global expansion of BBVA Spark from a Compliance perspective; Advise on the design of new products/services related to fintechs and digital assets
Seniority
Associate, hands-on IC