Voice of Client
 Baldwin, NY


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


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)


  • Fluent Spanish
  • Advanced English