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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Madrid, Spain |
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Compliance FCI SAR Analyst - Spain
Spain, Madrid
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote
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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
- Review and handle assigned cases within specified timeframes, providing guidance to relevant stakeholders;
- Keep track of escalations and ensure timely resolution;
- Assist in client off-boarding process when necessary;
- Escalate cases that require further investigation or guidance to the team lead and relevant MLROs;
- Collaborate with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy;
- Proficient with compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.;
- Stay updated on local laws, regulations, and standards applicable to subject persons, with knowledge of upcoming virtual currency policies as a plus;
- Participate in internal and external programs related to AML, CFT, and other relevant subjects;
- Perform general administrative tasks related to the above functions according to company requirements.
Requirements:
- Native Spanish and fluent English is a must;
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;
- Experience in reviewing AML Policies and Procedures and identifying control gaps;
- Good knowledge of Virtual Asset Service Providers business types;
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles;
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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