Money Laundering Reporting Officer (Spain)

Aion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions enabling businesses to seamlessly integrate financial services into their offerings.

As part of the UniCredit Group Aion Bank and Vodeno will accelerate their digital banking offer in strategic markets and will act as a sandbox for innovation for the wider UniCredit Group. Aion Bank and Vodenos existing Banking-as-a-Service (BaaS) offering across key European markets includingGermanyandPoland will see the bank embed its services - ranging from account access and deposits to lending payments and loyalty programs - directly into non-banking digital platforms facilitating seamless customer experiences.

At Aion Bank ourbiggest strength is our peoplea team of highly intelligent creative and ambitious professionals who thrive in a fast-paced innovative environment. We believe in delivering results while fostering a culture of passion and collaboration.

• Maintain a comprehensive program for AML compliance risk controls and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance function

• Perform compliance risk assessment for the branch

• Take part to the Product Committees

• Recommend develop and implement changes to existing and proposed procedures policies and programs oversee revision and dissemination of new and updated compliance standards and procedures

• Assist on CRS/FATCA related matters

• Follow the regulatory and legal developments

• Provide advice to the sales team and local management on compliance-related matters in the Spanish market

• Bachelors degree or equivalent experience in law business administration risk management

• At least 3 years relevant professional experience in AML/compliance within financial services in line with above described responsibilities

• Recognised AML/compliance certification(s) are considered a plus

• Previous experience working in an B2B2C business model will be an asset

• Fluent in English

• Highly organised focus on delivery on agreed scope quality and timeliness

• Excellent professional relationship skills and strong oral and verbal communication

• Strong analytical and critical thinking skills

• Positive attitude and outlook determined enthusiastic and resilient

• Ability to work autonomously as well as in a team

• You will get an opportunity to work in an innovative digital bank applying state of the art approaches and technologies.
• In line with our commitment to continuous learning we offer an individual development budget to support your professional development.
• We will provide you with additional funds to cover private medical care.
• We believe in supporting our employees overall health including mental well-being. We offer coverage forpsychological consultations should you ever need someone to talk to
• We offer a free premium bank account at Aion Bank.
• We provide our team members withApple MacBooks to ensure a seamless work and superior user experience.

Diverse teams really are the best teams. Research shows that some candidates may hesitate to apply for a job unless they meet every requirement. If you are excited about working with us we encourage you to apply - even if youre not 100% sure. We are interested in getting to know you and learning about what you bring to the table.

Please note that we may close a job posting early if we receive a large number of exceptional applications.

Good luck!