Deputy MLRO - Spain
atBinance
Aug 18
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Responsibilities
- Act as Deputy MLRO for Spain, assuming responsibilities during the MLRO's absence, including reporting suspicious activities and liaising with regulators;Participate in aligning branch AML/CFT policies with local laws and regulations;
- Stay updated on changes to the country's AML/CFT regulatory framework;
- Assist Binance Spain MLRO with daily operations and handle individual cases, including automated AML alerts;
- Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users;
- Analyze and address shortcomings in the AML process, collaborating with the country's MLRO;
- Perform quality control checks such as KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews;
- Escalate suspicious cases, identify deficiencies, and initiate necessary training;
- Serve as a key escalation point for issues, working with the global compliance team to mitigate identified risks;
- Assist in internal and external audits, as well as AML audit processes;Participate in the Compliance Technical Unit and pioneer team preparation for MiCA requirements in Binance Spain;
- Manage relationships with stakeholders to ensure mutual objectives are met;
- Contribute to knowledge management within the industry and organization;
- Promote understanding of evolving regulations and uphold professional relationships while providing alternative perspectives;
- Work closely with internal stakeholders to ensure sanctions requirements and controls are embedded within business operations.
Requirements:
- Native Spanish and fluent English is a must;
- Proven interest and/or experience in the crypto and fintech sector;
- Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred;
- Experience in reporting Suspicious Activity Reports;
- Professional certification in compliance, AML or Risk are a preference;
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
- Excellent problem solving skills and ability to provide useful and efficient counsel;
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence;
- Proficiency in compliance applications and programmes;
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU;
- Proactive, diligent team player.
Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Non Tech Web3 Jobs, Legal Web3 Jobs, Operations Crypto Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, KYC Crypto Jobs, Full Time Crypto Jobs.