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)
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.
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 :
To be successful in the role you must have :
What do we offer?
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
Seniority level
Mid-Senior level
Employment type
Employment type
Full-time
Job function
Job function
Legal and Finance
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Compliance Specialist • madrid, España