Senior Compliance Officer – Transaction Monitoring (m / f / d)

Akens\Nordburg; Las Palmas de Gran Canaria; Híbrido; EUR 50.000 - 75.000; Jornada completa

Descripción de la vacante

A leading financial services firm seeks a Senior Compliance Officer for its Madrid branch. This role involves monitoring cryptocurrency transactions, performing background checks, and conducting risk assessments. Candidates should possess a degree and at least three years of compliance experience in the financial sector, with strong analytical skills and proficiency in German and English.

Servicios

25 days of vacation

Flexible compensation with tax deductions for meals, transportation, childcare, and more

Formación

• At least 3 years of experience in compliance within the financial industry.
• Extensive knowledge of financial products and markets.

Responsabilidades

• Support transaction monitoring framework focusing on cryptocurrencies.
• Conduct investigations and analyses of suspicious payments.

Conocimientos

Analytical skills

Problem identification

Solution-oriented approach

Service orientation

Educación

University degree in Business Administration, Economics, or 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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