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Top Base Projects On X

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How To Survive A Crypto Bear Market

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<p>[📣_🌐]</p><p>║║ < building communities + unstoppable hype</p><p>╚╝</p><p>igniting the buzz around autonomous AI wallets—driving engagement, fueling conversations, and onboarding the next wave of believers.</p><p>we’re not just building a wallet—we’re building the framework for autonomous crypto ecosystems on Solana.</p><p>what we’re cooking:</p><ul><li>AI agents that trade, research, and optimize with zero downtime</li><li>scalable tools for next-gen decentralized innovation</li><li>pushing Web3 to the edge of what’s possible</li></ul><p>autonomous. modular. inevitable.</p><p>must-haves:</p><ul><li>1+ years of community building & social media management experience</li><li>proven track record of growing vibrant online communities</li><li>deep crypto/AI familiarity (you know the space, not just the buzzwords)</li></ul><p>join us—let’s rally the world and build the future.</p>

Junior Marketing Manager

Central European Time

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.<h3>Responsibilities:</h3><ul><ul><li>Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, regulatory investigations, advertisement and consumer protection advice with particular reference to financial products/services in the FinTech, crypto, and blockchain industries across the EU.</li><li>Provide legal/regulatory support to local and global business teams on product launches and marketing campaigns (including advising on scope and recommended adjustments), draft product terms and ensure compliance with regulatory rules.</li><li>Ensure quality relationships through effective contracts, budgets, and timely responses.</li><li>Maintain up-to-date knowledge of applicable laws and regulations in a rapidly changing legal/regulatory landscape for crypto, to provide strategic and forward-looking advice and foster compliance.</li><li>Proactively identify legal problems, solutions and potential support needed to provide strategic support to local business teams.</li><li>Tag-team with legal team members in other time zones around the world to collectively provide around-the-clock legal support for the business.</li><li>Secure and manage relationships with external counsel.</li><li>Act as the legal representative in court proceedings when required, ensuring the company's interests are effectively advocated and protected.</li></ul></ul><h3>Requirements:</h3><ul><ul><li>Lawyer admitted to the Spanish Bar.</li><li>5-10 years of post qualification experience.</li><li>Graduated from a top University and preferably holding a Master Degree in Financial or Tech laws.</li><li>Trained in a top tier international law firm.</li><li>Prior experience in crypto, FinTech, or blockchain industries is advantageous.</li><li>Experience interacting and liaising with financial regulatory authorities is also advantageous.</li><li>Pragmatic and able to work independently in a very fast-paced, global organization.</li><li>Capable to manage complex projects and maintain close contact with relevant teams across multiple locations and cultures.</li><li>Able to manage time effectively across multiple matters to meet tight deadlines.</li><li>Keen interest and passion in FinTech and in cryptocurrency mass adoption.</li></ul></ul><b>Why Binance</b>• 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.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

Regulatory Counsel - Spain

<h3>Responsibilities:</h3><ul><ul><li>Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews;</li><li>Assessing compliance vendors quality standard;Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow;</li><li>Addressing internal and external KYC and CDD inquiries promptly;</li><li>Identifying, investigating, and reporting compliance issues related to KYC controls;</li><li>Being proactive in suggesting improvements to workflows, procedures and processes;</li><li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.</li></ul></ul><h3>Requirements:</h3><ul><ul><li>Related experience or studies in Legal or Compliance matters;</li><li>Native Spanish and advanced English knowledge;</li><li>An “undergraduate” degree level;</li><li>Good IT knowledge and able to work independently on assigned tasks;</li><li>Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.</li></ul></ul>

Compliance Intern

Euro

Barcelona

Europe/Madrid

<h3>Responsibilities:</h3><ul><ul><li>Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;</li><li>Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);</li><li>Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client - Refresh processes in line with Spanish requirements;</li><li>Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring;</li><li>Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management;</li><li>Draft reports and log incidents of policy and regulatory breaches, enhancing transparency and mitigation efforts;</li><li>Enhance the current record-keeping system following Spanish requirements, maintaining integrity and accuracy of data;</li><li>Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness;</li><li>Implement appropriate second line testing activities to verify compliance and assess the robustness of systems;</li><li>Manage the local compliance framework and ensure governance across all related business units, promoting a culture of compliance across the organization;</li><li>Perform product risk assessments, gauging potential risks and implementing necessary controls;</li><li>Maintain a solid reporting line into the local Compliance Officer/Money Laundering Reporting Officer </li></ul></ul><h3>Requirements:</h3><ul><ul><li>Experience in banking, financial services, fintech or tech;</li><li>Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);</li><li>Experience working with Compliance and AML on continuous process improvements;</li><li>Great interpersonal and communication skills;</li><li>Public, crypto native and/or Big 4 companies experience would be an asset;</li><li>Experience working in payment services or market platform is nice to have;</li><li>Native Spanish is a must as well as advanced English.</li></ul></ul>

Oversight & Monitoring Analyst - Spain

<h3>Responsibilities:</h3><ul><ul><li>Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for high-risk customers. Assess high-risk customer transaction activities and ensure they align with the business's nature;</li><li>Conduct risk assessments on new and existing customers to ensure compliance with standards;</li><li>Serve as an escalation point for issues and collaborate with the global compliance ops team to address identified risks;</li><li>Provide AML/CFT subject matter expertise to the team and implement this knowledge into practices;</li><li>Be responsible for drafting documentation, including policies, procedures, guidance, training materials, and impact assessments/analysis;</li><li>Assist in internal, external, regulatory, and AML audits and reviews, ensuring the business remains compliant with all relevant standards;</li><li>Work closely with internal stakeholders, providing a global perspective on how sanctions requirements and controls are embedded within business operations;</li><li>Stay current on global EDD standards such as FATF, and local rules in the regions where the company operates.</li></ul></ul><h3>Requirements:</h3><ul><ul><li>Native Spanish and fluent English is a must;</li><li>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;</li><li>Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;</li><li>Experience in reviewing AML Policies and Procedures and identifying control gaps;</li><li>Good knowledge of Virtual Asset Service Providers business types;</li><li>Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles; </li><li>Possesses strong time management, organisational and relationship building skills;</li><li>Adaptable in an evolving and fast-moving environment;</li><li>Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;</li><li>Good knowledge of upcoming regulation of virtual currency policies is a strong plus.</li></ul></ul>

EDD/KYC/KYB Review Analyst - Spain

Web3 & Crypto jobs in Barcelona, Spain and other crypto companies

Page 2. May 2025. Web3 Jobs in Barcelona, Spain. Apply for many careers at and other crypto companies... Apply today!

Job Title	Company Name	Salary	Location	Tags
Junior Marketing Manager	TinyAgentsCorp	EUR 24k-28k/year		Non TechMarketingMemeRemote
Regulatory Counsel - Spain	Binance		📍 Spain, Barcelona, Spain, Madrid	Web3ResearchMarketingTrading
Compliance Intern	Binance		📍 Spain, Barcelona	Web3Non TechKYCLegal
Oversight & Monitoring Analyst - Spain	Binance		📍 Spain, Barcelona	Web3LegalAnalystAml
EDD/KYC/KYB Review Analyst - Spain	Binance		📍 Spain, Barcelona	Web3LegalAnalystOperations

Page 2. Web3 & Crypto Jobs in Barcelona, Spain

Expired Web3 & Crypto Jobs.

Past and filled jobs:

Junior Marketing Manager

at TinyAgentsCorp

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