Money Laundering Reporting Officer (Spain)

Aion Bank; Madrid; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

Aion Bank, a forward-thinking digital bank, is looking for a Money Laundering Reporting Officer to oversee AML compliance and risk controls. The ideal candidate will manage regulatory requirements, conduct risk assessments, and advise the sales team, contributing to innovative banking solutions. Join a dynamic team committed to excellence in the financial services industry.

Servicios

Individual development budget for professional growth

Private medical care coverage

Psychological consultations coverage

Free premium bank account at Aion Bank

Company MacBook provided

Formación

• At least 3 years of professional experience in AML/compliance within financial services.
• Recognised AML/compliance certification(s) are a plus.
• Experience in a B2B2C business model is an asset.

Responsabilidades

• Maintain a comprehensive program for AML compliance and risk controls.
• Perform compliance risk assessments for the branch.
• Advise sales team on compliance-related matters.

Conocimientos

Analytical skills

Communication

Organizational skills

Critical thinking

Teamwork

Autonomy

Educación

Bachelor's degree in law, business administration, risk management

Descripción del empleo

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial services into their offerings.

As part of the UniCredit Group, Aion Bank and Vodeno will accelerate their digital banking offer in strategic markets and will act as a sandbox for innovation for the wider UniCredit Group. Aion Bank and Vodeno's existing Banking-as-a-Service (BaaS) offering across key European markets, including Germany and Poland, will see the bank embed its services—ranging from account access and deposits to lending, payments, and loyalty programs—directly into non-banking digital platforms, facilitating seamless customer experiences.

At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results while fostering a culture of passion and collaboration.

We are currently looking for a Money Laundering Reporting Officer ready to join our adventure, share our ambition, and help shape the future of digital banking.

What you will be doing?

• Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance function.
• Perform compliance risk assessment for the branch.
• Take part in the Product Committees
• Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision and dissemination of new and updated compliance standards and procedures.
• Assist on CRS / FATCA related matters.
• Follow the regulatory and legal developments
• Provide advice to the sales team and local management on compliance-related matters in the Spanish market.

Skills you should have

• Bachelor’s degree or equivalent experience in law, business administration, risk management.
• At least 3 years relevant professional experience in AML / compliance within financial services in line with above described responsibilities.
• Recognised AML / compliance certification(s) are considered a plus.
• Previous experience working in a B2B2C business model will be an asset.
• Highly organised, focus on delivery on agreed scope, quality, and timeliness.
• Excellent professional relationship skills and strong oral and verbal communication.
• Strong analytical and critical thinking skills.
• Positive attitude and outlook, determined, enthusiastic, and resilient.
• Ability to work autonomously as well as in a team.

What we offer

• You will get an opportunity to work in an innovative, digital bank applying state-of-the-art approaches and technologies.
• In line with our commitment to continuous learning, we offer an individual development budget to support your professional development.
• We will provide you with additional funds to cover private medical care.
• We believe in supporting our employees' overall health, including mental well-being. We offer coverage for psychological consultations should you ever need someone to talk to.
• We offer a free premium bank account at Aion Bank.
• We provide our team members with Apple MacBooks to ensure a seamless work and superior user experience.