Web3 Jobs in Madrid, Spain

95 jobs found

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Job Position Company Posted Location Salary Tags

Binance

Madrid, Spain

Chilipay Limited

Madrid, Spain

$100k - $206k

Moonsong Labs

Madrid, Spain

$50k - $80k

Binance

Madrid, Spain

Binance

Madrid, Spain

Moonsong Labs

Madrid, Spain

$50k - $80k

Qredo

Madrid, Spain

$120k - $260k

OKX

Madrid, Spain

$80k - $220k

Qredo

Madrid, Spain

$72k - $175k

Binance

Madrid, Spain

Qredo

Madrid, Spain

$75k - $204k

Polymer Labs

Madrid, Spain

$56k - $130k

Chainalysis

Madrid, Spain

$37k - $120k

Chainalysis

Madrid, Spain

$150k - $210k

Chainalysis

Madrid, Spain

$70k - $200k

Halborn

Madrid, Spain

$40k - $150k

Qredo

Madrid, Spain

$176k - $366k

Qredo

Madrid, Spain

$70k - $160k

Qredo

Madrid, Spain

$90k - $180k

Qredo

Madrid, Spain

$96k - $200k

Chainalysis

Madrid, Spain

$70k - $200k

Binance

Madrid, Spain

Chainalysis

Madrid, Spain

Binance

Madrid, Spain

Binance

Madrid, Spain

Binance
Spain, Madrid

Compliance Oversight & Monitoring Officer - Spain

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

Apply for this job
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsabilities:

    • 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);
    • Preparation of SARs for the FIU;
    • Preparation of DMO reports;
    • Participation in internal, external and regulator's AML audits or RFI;
    • 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 OCI and the Compliance Technical Unit.

Requirements:

    • 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
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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.

Apply for this job

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