Global PSP AML & Sanctions Compliance Lead

BBVA; Madrid; Presencial; EUR 80.000 - 120.000; Jornada completa

Descripción de la vacante

A leading financial institution seeking a Principal Manager for its Compliance CIB team to oversee AML and Sanctions Compliance for Payment Service Providers (PSPs). The ideal candidate will have over 7 years of experience in financial services with substantial expertise in AML regulations and proven interaction with senior management. Responsibilities include managing relationships with PSPs, coordinating AML frameworks, and conducting risk assessments. The role emphasizes a results-driven approach with strong analytical and compliance skills.

Formación

• 7+ years of experience in financial services.
• 5+ years of proven experience in PSP space.
• Deep knowledge of AML and PSD2 regulations.
• Excellent communication skills for senior interaction.

Responsabilidades

• Lead the AML & Sanctions Compliance program for PSPs.
• Coordinate with PSPs for a centralized onboarding process.
• Develop and implement AML policies and procedures.
• Conduct risk assessments for PSP-related activities.
• Advise on compliance best practices.

Conocimientos

Compliance management

AML knowledge

Experience with Payment Service Providers

Fluency in English

Analytical skills

Negotiation skills

Descripción del empleo

A leading financial institution seeking a Principal Manager for its Compliance CIB team to oversee AML and Sanctions Compliance for Payment Service Providers (PSPs). The ideal candidate will have over 7 years of experience in financial services with substantial expertise in AML regulations and proven interaction with senior management. Responsibilities include managing relationships with PSPs, coordinating AML frameworks, and conducting risk assessments. The role emphasizes a results-driven approach with strong analytical and compliance skills.