.Crypto AML Specialist (Openbank) Country: EspañaJoin 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.
We're proud to be a bank gaining more international presence, having just landed in the United States and planning 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 in 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, monitor transactions for suspicious activity, implement compliance policies, and keep the Bank updated on new regulatory developments.Escalate risks to 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