Voice of Client
T%26O
 Baldwin, NY

Responsibilities:

The Compliance Operations Analyst would form part of Openbank’s Compliance Operations team working on projects and operations relating to Spain and Argentina.

This role would consist of a number of responsibilities:

  • Assisting in the planning, testing and implementation of projects which affect compliance operations
  • Document & define the processes and controls (for Spain, as well as other countries within the international expansion)
  • Participate in the transformation of the operational model within the world of Compliance Operations and future projects.
  • This role would include tasks related to the analysis and management of Alerts by the AML system

Qualifications

Experience & skills

  • Minimum of 2-3 years of experience with focus on AML/CFT and compliance related issues: in a financial institution compliance department, compliance consultant in the financial services industry or consulting firms, auditor.
  • Experience with relevant Compliance laws and regulations and knowledge of bank operations
  • Strong knowledge and experience of transaction monitoring and sanctions screening processes
  • Degree in Economics, Business, Accounting or Law
  • Experience with AML/CFT tools
  • Self-driven, proactive and energetic.
  • MS Office proficient.

Nice to have

  • Specific AML/CFT related formation
  • Experience in Compliance related projects
  • Experience related to Machine-learning projects
  • Knowledge of market abuse (STOR process)

Languages

  • Fluent Spanish
  • Advanced English