Crypto AML Specialist (Openbank in Frankfurt)

Openbank; Frankfurt; Vor Ort; EUR 60.000 - 90.000; Vollzeit

Zusammenfassung

Openbank is looking for a Crypto AML Specialist in Frankfurt to enhance their Anti-Financial Crime team. The ideal candidate will have significant experience in AML compliance within digital assets, ensuring adherence to regulations while monitoring cryptocurrency transactions. This position offers a dynamic work environment, vital to the digital banking transformation where compliance meets innovation.

Qualifikationen

• Minimum 5 years in MLRO or AML compliance role.
• Good command of German and English.
• Strong understanding of Bitcoin, Ethereum and stablecoins.

Aufgaben

• Advise on financial crime in virtual products.
• Monitor and analyze cryptocurrency transactions.
• Prepare and file Suspicious Activity Reports.

Kenntnisse

Cryptocurrency transaction monitoring

AML compliance

Financial crime investigations

Regulatory reporting

Ausbildung

Degree in Law, Finance, Business or related field

Certifications in AML, ACAMS, MLRO or equivalent

Jobbeschreibung

Crypto AML Specialist (Openbank in Frankfurt)

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Country: Germany

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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Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal and Finance

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