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AML Specialist - Compliance (Openbank)

Openbankmadrid, España

Hace 8 días

Descripción del trabajo

Openbank Madrid, Community of Madrid, Spain

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Join to apply for the FCC Specialist - Compliance (Openbank) role at Openbank

Openbank Madrid, Community of Madrid, Spain

Join to apply for the FCC Specialist - Compliance (Openbank) role at Openbank

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FCC Specialist – Compliance (OPENBANK)

Join Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment platform, our products are transforming the industry.

Country : Spain

FCC Specialist – Compliance (OPENBANK)

At Openbank, we pride ourselves on simplicity, agility, and security, earning us the title of the most recommended Spanish bank among our customers. Technology is in our DNA and we are constantly developing new digital solutions and products. And we're not stopping there! At Openbank we are proud to be a bank that is gaining more and more international presence, we have just landed in the United States and Mexico.

If you're passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic and forward-thinking company, then we want to hear from you! Join us and be part of our journey to redefine banking for the digital age!

Mission and responsibilities :

As an FCC Specialist, you will be part of the FCC Unit in Openbank.

The FCC Unit is seeking someone who is highly motivated and with comprehensive knowledge of Financial Crime policies : AML, Sanctions, fraud, tax evasion and ABC programs.

The successful candidate will be able to work with various Openbank and Santander teams, reporting directly to the Head of FCC. You should contribute in drafting reports detailing and analyzing potentially suspicious activities as a result of the investigations and alerts escalated.

This role will perform :

Review and analysis of alerts escalated from the Operations team (first level alerts).
Analysis and reporting of suspicious activity reports (SARs) to the regulator.
Analysis of fraud alerts and internal alerts.
Conducting structural analysis and investigations.
Data analysis and management of pivot tables for the FCC unit.
Review of requests from Sepblac and other authorities.
Identification of potential indicators and new trends of money laundering, fraud and terrorist financing to enhance control.
Support the area and the rest of the FCC team.
Identify areas of potential improvement.

To be successful in the role you must have :

5 years of experience in an FCC role.

Degree in Business administration, Economics, Law or similar field.

Experience in AML / CFT areas of a financial institution, external audit in a Big Four and / or Internal Audit departments is required.

Experience in the following categories : Transaction Monitoring (a must) International Sanctions regimes / ABC / Fraud (desirable)

Strong knowledge of MS Excel (pivot tables). Good knowledge of MS Outlook, MS Word, etc.

Ability to perform statistical analysis / data exploitation

Manage of TM tools such as Norkom, Oracle, etc…

Strong written and oral communication skills in English (C1 level).

Communicates ideas both verbally and in written form in a clear, concise, and professional manner.

Excellent analytical thinking and problem-solving skills.

Detailed oriented.

Postgraduate studies or certifications related to the audit or compliance function are a plus.

What do we offer?

Joining a dynamic and agile company undergoing international expansion.

Working in start-up mode with the support of the Santander Group.

Competitive remuneration and attractive benefits package.

Possibility of growth within the company and the Group.

Collaborating on international projects in different countries.

Excellent work environment, social clubs and frequent events.

Would you like to grow with us? Join our team!

Openbank is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status.

We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify, and build.

The personal data you provide as well as any data generated during the selection process are confidential and will be processed by Open Bank, S.A. / Open Digital Services, S.L. with registered office at Plaza de Santa Bárbara 2, 28004 (Madrid), for the sole purpose of managing your participation in the selection processes and, where appropriate, to formalise your recruitment.

For further information about your rights and data protection, please read the ODS / Openbank Privacy Policy applicable to this type of data processing here .

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal and Finance

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