Binance is hiring a
Web3 Compliance Oversight & Monitoring Officer

Location: Spain, Madrid

Compliance Oversight & Monitoring Officer

Spain, Madrid /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Remote

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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 is changing the world?


    • Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy. 
    • Oversight of the outsourced functions to global team (KYC/KYB/TM) 
    • Drafting of reports and logging incidents of policy and regulatory breaches 
    • Assist in internal, external, regulatory and AML audits
    • Testing 
    • Track, assess and report on the status of remedial action identified within reports until resolved/concluded
    • Manage the local compliance framework and ensure governance across all related business units
    • Act as Deputy to the MLRO when required  
    • Solid line into the local Co/MLRO
    • Become a member of the Compliance Technical Unit


    • Experience in banking, financial services, fintech or tech
    • Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
    • Experience working with Compliance and AML on continuous process improvements
    • Great interpersonal and communication skills
    • Public, crypto native and/or Big 4 companies experience would be an asset
    • Experience working in payment services or market platform is nice to have
    • Native Spanish is a must as well as advanced english
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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Location: Spain, Madrid

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