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| Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Madrid, Spain |
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Binance | Asia |
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Binance | Europe |
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Binance | Taipei, Taiwan |
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Binance | South America |
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Binance | Sydney, Australia |
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Binance | Asia |
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Binance | Tbilisi, Georgia |
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Binance | United States |
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Binance | Vancouver, Canada |
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Binanance | Palo Alto, CA, United States |
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Binance | Singapore, Singapore |
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Binance | Hong Kong, Hong Kong |
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Binance | Southern Europe |
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Binance | Milan, Italy |
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AML Analyst
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?
Responsabilities
- Be the local SME for AML
- Perform Quality control checks: KYC / KYB, PEPs screening, Sanctions and negative/adverse media
- Review customers client risk rating on a periodic review
- Escalate suspicious cases, deficiencies and arrange trainings where needed
- Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
- Assist in managing remediations and KYC related projects
- Assist in internal, external, regulatory and AML audits
- Become a member of the Compliance Technical Unit
Requirements
- Experience in banking, financial services, fintech or tech
- 2/ 3 years of relevant experience in Compliance and AML
- 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
- 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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