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

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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