Crypto AML Specialist (Openbank in Frankfurt)

Banco Santander SA; Frankfurt; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

Banco Santander SA is seeking a Crypto AML Specialist for Openbank in Frankfurt. The successful candidate will play a crucial role in ensuring compliance with AML regulations in the evolving crypto landscape, offering expertise in transaction monitoring and financial crime investigations. Candidates should have a degree in a relevant field and significant experience in AML roles, contributing to a secure operational environment.

Qualifikationen

• Minimum 5 years in an MLRO or AML compliance role.
• Good command of German and English.
• Strong knowledge of major cryptocurrencies like Bitcoin and Ethereum.

Aufgaben

• Monitor and analyze cryptocurrency transactions.
• Prepare and file Suspicious Activity Reports (SARs).
• Develop transaction monitoring rules to detect suspicious behavior.

Kenntnisse

Cryptocurrency transaction monitoring

AML compliance

Financial crime investigations

Regulatory reporting

Knowledge of blockchain protocols

Ausbildung

Degree in Law, Finance, Business or related field

AML, ACAMS & MLRO certifications

Jobbeschreibung

Crypto AML Specialist (Openbank in Frankfurt) page is loaded

Crypto AML Specialist (Openbank in Frankfurt)

Solicitar locations Openbank Deutschland time type Tiempo completo posted on Publicado ayer job requisition id Req1456443 Crypto AML Specialist (Openbank in Frankfurt)Country: Alemania

Openbank is the digital bank from Santander Group, the biggest financial entity in the Euro-zone. Openbank is in the middle of a digital transformation, working in start-up format and innovating in core banking product development from within. We want to convey a whole new digital experience to our customers and for that reason we need the most skilled professionals to come and join us.

We are seeking an experienced Crypto AML Specialist to further support our Anti-Financial Crime team in Frankfurt, Germany. This role 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 virtual 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.
• Participate in audits, regulatory inspections, and licensing processes for AML-related matters.

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 German and 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 system.
• Proficiency in relevant regulatory reporting systems and tools.
• Ability to stay current with evolving regulatory changes and industry developments.

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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