Aml Analyst

hace 1 semana

Madrid, Madrid, España Santander A tiempo completo
AML Analyst - Compliance (Openbank) - Maternity Leave 6-month Contract

Country:
Spain

AML Analyst - Compliance (Openbank)


We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process.

In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to technology.

We work in a start-up format, using agile methodologies to take our customers' experience to the next level.

In 2019, we launched in the Netherlands, Germany and Portugal, recently followed by Argentina, with other countries currently in the pipeline.


Our culture sets us apart from the rest; social and diversity clubs are part of our essence and day-to-day culture.

We are a flexible and fast adapting team currently working remotely most of the time using all kinds of communication tools - we've barely noticed the change

Mission and responsibilities:

As an AML analyst, you will be part of the FCC Unit in Openbank


The FCC Unit is seeking someone who is highly motivated and with comprehensive knowledge of International Sanctions regimes and Financial Crime policies: AML, fraud, tax evasion and ABC programs.


This position will provide support to guarantee and analyze the fully compliance of the Openbank Financial Crime programm and other AML/CFT screening results.


In addition, this role will perform:

  • Identifies areas of potential improvement.
  • Helps to prepare and adapts the internal policies and procedures.
  • Tracks status of waivers and temporary dispensations to completion, following up on action plans as implemented.
  • Evaluate and Analyze trades related to AML/CFT, Sanctions, external fraud, tax evasion, etc.
  • Horizon scanning related to regulatory reporting.
  • SARs reporting and presentation on the corresponding forums (Committees and Managers' meeting).
  • Contributed with the internationalization of the bank, new product definitions and projects and output to different initiatives.
  • Manage medium complexity escalations.

To be successful in the role you must have
- +3-5 years of experience in an FCC role

  • Degree in business administration, economics or law.
  • Experience in the following categories: International Sanctions regimes / ABC / Fraud / Trade Finance or Transaction Monitoring.
  • Track status and following up on action plans as implemented.
  • Strong written and oral communication skills in English (C1 level).
  • Ability to perform statistical analysis / data exploitation will be a plus.
  • Previous experience in a FinTech or an innovative institution will be a plus.
  • Manage of KYC/FT screening tools as Norkom, Oracle, FCM, etc
  • Good knowledge of MS Outlook, MS Word, MS Excel etc.
  • Manage of Data Science tools to perform statistical analysis / data exploitation.
  • Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
  • Excellent analytical and problemsolving skills.
  • Detailed oriented.

To be successful in the role you must have

  • Degree in Economics, Business Administration and/or Law.
  • Other degrees will be considered in specific cases.
  • Experience between 46 years in AML/CFT areas of a financial institution, external audit in a Big Four and/or Internal Audit departments is required.
  • Postgraduate studies or certifications related to the audit or compliance function are desirable.
  • Knowledge of Microsoft Office tools.
  • Experience in data Analysis.
  • Advanced level of English (minimum B2).

What do we offer?

  • Joining a dynamic and agile company undergoing international expansion.
  • Working in startup mode with the support of the Santander Group.
  • Competitive remuneration and attractive benefits package.
  • Possibility of growth within the company and the Group.
  • Collaborating on international projects in different countries.
  • Excellent work environment, social clubs and frequent events (virtual at present).
Would you like to grow with us? Join our team

  • Openbank is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status. _
  • We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. _
  • The personal data you provide as well as any data generated during the selection process are confidential and will be processed by Open Bank, S.A./ Open Digital Services, S.L. with registered office at Plaza de Santa Bárbara 2, Madrid), for the sole purpose of managing your participation in the selection processes and, where appropriate, to formalise your recruitment. _
  • For further information about your rights and data protection, please read the ODS/Openbank Privacy Policy applicable to this type of data processing _here _._

  • Business Analyst Aml/kyc

    hace 1 semana

    Madrid, Madrid, España Sopra Steria A tiempo completo

    FuncionesEn Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú.Con presencia en más de 30 países y con más de colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que...

  • Global Aml Analyst

    hace 1 semana

    Madrid, Madrid, España Dentons A tiempo completo

    Dentons is currently recruiting for a Global AML Analyst who will be responsible for assisting the Global AML team. The role will support the Global AML Team and assist in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. The role will report to the Global Business...

  • Kyc/Aml Analyst

    hace 1 semana

    Madrid, Madrid, España Us Bank A tiempo completo

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

  • Aml Analyst Screening

    hace 1 semana

    Madrid, Madrid, España May Business Consulting A tiempo completo

    Hola:En MBC seguimos creciendo y potenciando nuestro equipo de AML Ahora buscamos un Analista AML ScreeningSobre MBC:May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...

  • Aml Analyst

    hace 1 semana

    Madrid, Madrid, España May Business Consulting A tiempo completo

    HolaTenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo?Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera...

  • Aml Quality Assurance Analyst

    hace 1 semana

    Madrid, Madrid, España Binance A tiempo completo

    Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

  • Analyst-Compliance

    hace 1 semana

    Madrid, Madrid, España AMEX A tiempo completo

    Be a Part of the Team Leading the Way at American Express!Join Team Amex and become part of a global and diverse community dedicated to supporting customers, communities, and each other. At American Express, your contributions will be recognized, and you'll have the opportunity to grow your career in a unique and meaningful way.We are currently looking for a...

  • Analyst-Compliance

    hace 1 semana

    Madrid, Madrid, España American Express A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Analyst-Compliance

    hace 1 semana

    Madrid, Madrid, España American Express A tiempo completo

    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Kyc Analyst-Fintech

    hace 1 semana

    Madrid, Madrid, España Winning A tiempo completo

    En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

  • Kyc Analyst-Fintech

    hace 1 semana

    Madrid, Madrid, España Winning A tiempo completo

    En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

  • Kyc Analyst-Fintech

    hace 1 semana

    Madrid, Madrid, España Winning A tiempo completo

    Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la...

  • analyste junior h

    hace 1 semana

    Madrid, Madrid, España IPAC Bachelor Factory A tiempo completo

    Relevant du responsable de la conformité des opérations, le nouvel analyste junior des opérations soutiendrait les projets AML pour l'Espagne, l'Argentine et les États-Unis. Responsabilités : Test des nouveaux systèmes liés à la conformité. Accompagnement dans la définition des processus et contrôles de conformité. Aide à l'élaboration de...

  • Screening Analyst

    hace 1 semana

    Madrid, Madrid, España ThetaRay A tiempo completo

    Madrid, SpainDESCRIPTION:About ThetaRay: ThetaRay is a trailblazer in AIpowered Anti-Money Laundering (AML) solutions, offering cuttingedge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand...

  • Transaction Review Analyst

    hace 1 semana

    Madrid, Madrid, España Ria A tiempo completo

    Responsibilities Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated "smart alerts"ply with internal AML/ATF policies; Review of agent activity and ensuring that transactions carried out at our agent locationsply with internal AML/ATF policies; Review that internalmunications made...

  • Junior Compliance Analyst

    hace 1 semana

    Madrid, Madrid, España Divilo A tiempo completo

    We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price.Divilo is a payment entity. Divilo offers a 360o solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions.The challenge ahead is remarkably interesting, because...

  • Back Office Analyst

    hace 1 semana

    Madrid, Madrid, España Darwinex A tiempo completo

    We are searching for a remarkable Back Office Analyst to join our knowledgeable team at Darwinex in Madrid.Growing your career as a Full Time Back Office Analyst is an exceptional opportunity to develop beneficial skills.If you are strong in adaptability, communication and have the right drive for the job, then apply for the position of Back Office Analyst...

  • Compliance Analyst

    hace 1 semana

    Madrid, Madrid, España Finsolutia A tiempo completo

    En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un/a analista en Compliance. Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple con los requisitos legales y...

  • Credit & Risk Analyst

    hace 1 semana

    Madrid, Madrid, España Evo Payments A tiempo completo

    Risk & Credit AnalystRisk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processingFinancial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.Quantification of chargeback risk exposure and potential collateral /...

  • Business Analyst Rac

    hace 1 semana

    Madrid, Madrid, España SG Tech A tiempo completo

    Desde Serviiguidetech estamos buscando un perfil, interesado en colaborar con una de las entidades financieras más grandes de España, para Llevar a cabo el procesamiento de levantamiento y documentación de procesos dentro de los proyectos RACRequisitos: Nível alto de inglés Conocimientos de AML Manejo de office avanzado.1 years