Country: Compliance Operations Specialist – Banking Operations (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, and 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.
And we're not stopping there!
As we expand internationally, with plans to launch in Mexico and the United States, there's never been a more exciting time to join our team.
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: The compliance operations specialist will work in the BAU of the Compliance Ops team.
The main tasks of this position will be the following: Supervision of the day-to-day activities of the First Line of Defense (transaction monitoring / sanctions and PEP screening).
Perform quality assurance reviews in accordance with AML policies and departmental procedures within established timeframes.
Promote the continuous improvement of the compliance-related processes in terms of quality, efficiency, and automatization of internal procedures.
Produce reports containing quality assurance results and associated metrics using established procedures.
To be successful in the role you must have: Minimum of 3/4 years experience in AML/CTF in a financial institution compliance department.
Experience with relevant compliance laws and regulations.
Experience with analysis of transaction monitoring and sanctions screening alerts.
Degree in Economics, Business, Accounting, or Law.
Fluent English.
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 .
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