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

buscojobs España; Cádiz; Híbrido; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

An innovative financial and IT services company seeks a Senior Compliance Officer specializing in transaction monitoring. The role involves supporting compliance within a dynamic environment, focusing on B2B with international financial institutions. Ideal candidates should have strong analytical skills and a background in finance or law.

Servicios

25 days of vacation

Flexible compensation for meals, transportation, childcare

Formación

• At least 3 years of professional experience in compliance within the financial industry.
• Extensive knowledge of financial products and markets.
• Very good German and English skills.

Responsabilidades

• Support transaction monitoring for cryptocurrencies and DLT.
• Conduct investigations on suspicious payments.
• Perform background checks on customer profiles.

Conocimientos

Analytical skills

Problem identification

Communication

Educación

University degree in Business Administration

Degree in Economics

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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