Bitcoin Jobs in Spain
169 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Bitpanda | Barcelona, Spain |
| |||
Bitpanda | Barcelona, Spain | $84k - $100k | |||
Bitpanda | Barcelona, Spain | $45k - $60k | |||
Bitpanda | Barcelona, Spain | $87k - $112k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Bitpanda | Barcelona, Spain | $105k - $120k | |||
Bitpanda | Barcelona, Spain | $72k - $102k | |||
Bitpanda | Barcelona, Spain | $115k - $186k | |||
Bitpanda | Barcelona, Spain | $94k - $100k | |||
Bitpanda | Barcelona, Spain | $157k - $186k | |||
Bitpanda | Barcelona, Spain | $76k - $120k | |||
Bitpanda | Barcelona, Spain | $54k - $65k | |||
Crossmint.io | Making NFTs Accessible to Everyone | Madrid, Spain | $36k - $70k | |||
Crossmint.io | Making NFTs Accessible to Everyone | Madrid, Spain | $72k - $90k | |||
Qredo | Madrid, Spain | $50k - $84k | |||
Satoshis Games | Madrid, Spain | $25k - $35k |
Bitpanda
This job is closed
Your Mission
As a vital member of Compliance Operations, your role will involve balancing the delivery of an exceptional onboarding experience with ensuring robust compliance, while also mitigating any regulatory and fraud risks. Being a domain owner, you will constantly seek improvements in the workflow and detect any technical issues that might affect the onboarding flow.
What You’ll Do
- Conducting the second line of defence (2LoD) on B2C clients, delivering feedback to outsourced providers, remediating detected issues, and preparing internal reports.
- Onboarding B2B clients in accordance with the regulatory requirements of the UK and Austria.
- Performing Enhanced Due Diligence (EDD) on high-risk customers, including verifying their address, country of residence, and other aspects of their identity.
- Managing KYC-related projects, such as integrating new service providers, expanding into new countries, or onboarding new partners.
- Participate in the ongoing automation of workflows and documentation of processes.
Who You Are
- Prior work experience in a fintech company, specifically within the Compliance, Fraud Prevention, or Customer Due Diligence departments, is required.
- Knowledge of cryptocurrency and blockchain.
- A keen interest in process automation, reducing manual work, Business Process Management Systems (BPMS), and Process Design and Documentation (PDD).
- Knowledge of SQL and AI-related tools is highly desirable.
- Available to work on Saturdays and Sundays.