Publicado hace 1 meses
Senior Consultant Regulatory Affairs - Regulación Sectorial No Financiera (Madrid)
Madrid
BBVA is seeking an AML Regulation & Intelligence professional to join their Compliance Holding unit in Madrid. This role involves analyzing and implementing new AML regulations, developing internal policies, and collaborating with various teams and external stakeholders. The position requires a strong understanding of financial regulations and excellent analytical and communication skills.