Senior Compliance Officer – Transaction Monitoring (M / F / D)

buscojobs España; Cáceres; Híbrido; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading financial and IT services company is seeking a Senior Compliance Officer specializing in transaction monitoring. Candidates should have a university degree in Business, Economics, or Law, along with significant compliance experience. The role involves supporting compliance initiatives, especially related to cryptocurrencies, and comes with a permanent contract, hybrid work options, and additional benefits.

Servicios

25 days of vacation

Flexible compensation for meals, transportation, childcare

Hybrid work model

Formación

• 3+ years of professional experience in compliance within finance.
• Extensive knowledge of financial products and complex customer structures.
• Very good German and English skills required.

Responsabilidades

• Support transaction monitoring focused on cryptocurrencies.
• Conduct investigations and analyses of suspicious transactions.
• Perform mandatory periodic reviews of customer relationships.

Conocimientos

Analytical skills

Problem identification

Solution-oriented

Communication

Educación

University degree in Business Administration

University degree in Economics

University degree in Law

Descripción del empleo

ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial institutions. Our client offers professional, modular IT solutions as well as comprehensive banking services. As a specialist in banking and IT services, our client delivers innovative solutions from a single source.

The Madrid branch supports sister companies in Switzerland and Germany with IT and back-office banking services and is continuously expanding its offerings. Currently, the portfolio in Spain includes software development, cloud-based ICT operations, application management, and compliance services.

Your Responsibilities :

• Support transaction monitoring within the transaction monitoring framework, with a focus on transactions related to cryptocurrencies and distributed ledger technology (DLT)
• Conduct additional investigations and analyses of suspicious payments and patterns
• Perform background checks on customer profiles, including additional consultations with the customer service department
• Identify contractual partners, verify the determination of beneficial owners, independently conduct risk classifications of customer relationships, and perform mandatory periodic reviews

Requirements :

• University degree in Business Administration, Economics, or Law
• At least 3 years of professional experience in compliance within the financial industry
• Extensive knowledge of financial products and markets, as well as hands-on experience in analysing complex customer structures
• Interest in B2B business with international financial institutions
• Very good German and English skills

Personal Profile :

• Strong analytical skills
• Ability to work cooperatively, solution-oriented, independently, and precisely under pressure
• Capability to identify problems, analyze relevant information, establish connections, and develop appropriate solutions
• Efficient and respectful communication with a service-oriented mindset
• Interest in new technologies and topics related to digital assets and tokenization

Offer :

• Permanent contract in an international work environment
• 25 days of vacation
• Hybrid work model – 2 days on-site at the Madrid-Bernabéu office
• Additional benefits : flexible compensation with tax deductions for meals, transportation, childcare, and more

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