Crypto AML Specialist (Openbank)Country: Spain
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. 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 we have plans to launch in 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: A Crypto AML Specialist plays a crucial role ensuring that the company adheres to all relevant laws, regulations, and standards in the rapidly evolving crypto space.
Responsibilities: Advice on products from the perspective of financial crime.Monitor and analyze cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC) and Ethereum (ETH).Parameterization of specific tools for cryptoassets and digital assets.Develop and refine transaction monitoring rules and scenarios to detect suspicious behavior in both cryptocurrency and fiat transactions.Prepare and file Suspicious Activity Reports (SARs) with appropriate regulatory bodies, focusing on AML and CTF concerns.Conduct regular audits, monitoring transactions for suspicious activity, implementing compliance policies, and keep the Bank updated on new regulatory developments.Escalate risks to the management bodies.Work closely with legal teams, regulators, and internal departments to mitigate risks, prevent financial crimes, and promote ethical practices, ensuring a secure and compliant operational environment.Provide training on FCC topics specifically related to cryptoassets and digital assets.To be successful in the role you must have: Proven experience (minimum 5 years) in an MLRO or AML compliance role within Digital assets, financial services, fintech, or banking.Degree in Law, Finance, Business, or a related field. Relevant certifications (in AML, ACAMS & MLRO, or equivalent).Good command of written and spoken English is a requirement.Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.Proficiency in relevant regulatory reporting systems and tools.Ability to stay current with evolving regulatory changes and industry developments.What do we offer? Immediate incorporation to a dynamic and agile company with a growth and expansion project.Working in start-up mode with the support of Grupo Santander.Competitive remuneration and attractive benefits package.Possibility of growth within the company and the Group.Collaboration in international projects and possibility of contact with 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. If you´re not currently living in Madrid or Valencia and you are open to relocate yourself, we would still love to consider your application. 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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