Aml Analyst - Compliance (Openbank)

buscojobs España; Madrid; Presencial; EUR 35.000 - 55.000; Jornada completa

Descripción de la vacante

A leading company in the financial sector is seeking an AML Analyst for compliance at Openbank in Madrid. The role involves supporting the Financial Crime program, analyzing results, and ensuring compliance with international sanctions. Candidates should have 3-5 years of experience, a relevant degree, and strong analytical skills. The company offers a dynamic work environment with growth opportunities and competitive benefits.

Servicios

Competitive salary and benefits

Growth opportunities within the company and Group

Participation in international projects

Excellent work environment, social clubs, and events

Formación

• 3-5 years of experience in an FCC role.
• Experience in AML / CFT within a financial institution.
• Postgraduate studies or certifications related to audit or compliance are desirable.

Responsabilidades

• Support compliance of the Openbank Financial Crime program.
• Analyze screening results and identify areas for improvement.
• Manage escalations and contribute to internationalization efforts.

Conocimientos

Communication skills in English

Statistical analysis

Analytical skills

Problem-solving skills

Detail-oriented

Educación

Degree in Business administration, Economics, Law, or similar

Herramientas

KYC / FT screening tools

MS Outlook

MS Word

MS Excel

Data science tools

Descripción del empleo

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Aml Analyst - Compliance (Openbank), madrid

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Client : BANCO SANTANDER S.A.

Location : madrid, Spain

Job Category : Other

EU work permit required :

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Job Reference :

921563460602639155232460

Job Views : Posted :

31.03.2025

Expiry Date : 15.05.2025

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Job Description :

AML Analyst - Compliance (Openbank)

Country : Spain

What you will be doing

As an AML Analyst, you will be part of the FCC Unit in Openbank, which is seeking someone highly motivated with comprehensive knowledge of International Sanctions regimes and Financial Crime policies including AML, fraud, tax evasion, and ABC programs. Your responsibilities will include supporting the compliance of the Openbank Financial Crime program, analyzing screening results, identifying areas for improvement, helping to update policies, tracking waivers, evaluating trades related to AML / CFT, sanctions, fraud, and tax evasion, horizon scanning for regulatory reporting, SARs reporting, contributing to internationalization efforts, and managing escalations.

To be successful in the role you must have

• 3-5 years of experience in an FCC role.
• Degree in Business administration, Economics, Law, or similar.
• Experience in AML / CFT within a financial institution, external audit, or internal audit departments.
• Experience with International Sanctions regimes, ABC, Fraud, Trade Finance, or Transaction Monitoring.
• Strong communication skills in English (C1 level).
• Ability to perform statistical analysis and data exploitation.
• Experience with KYC / FT screening tools such as Norkom, Oracle, FCM.
• Proficiency in MS Outlook, Word, Excel, and data science tools.
• Excellent analytical and problem-solving skills.
• Detail-oriented.

Desirable qualifications include postgraduate studies or certifications related to audit or compliance, and experience in FinTech or innovative institutions.

What do we offer?

• Joining a dynamic, agile, and internationally expanding company.
• Start-up mode work environment supported by Santander Group.
• Competitive salary and benefits.
• Growth opportunities within the company and Group.
• Participation in international projects.
• Excellent work environment, social clubs, and events (currently virtual).

Openbank is an equal opportunity employer. We value diversity and do not discriminate based on gender, ethnicity, age, or disability. We process your data confidentially for recruitment purposes. For more information, read our Privacy Policy here.

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