Oversight & Monitoring Analyst - Spain

Binance logoBinance

Jul 11

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.


    • Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;
    • Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);
    • Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client - Refresh processes in line with Spanish requirements;
    • Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring;
    • Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management;
    • Draft reports and log incidents of policy and regulatory breaches, enhancing transparency and mitigation efforts;
    • Enhance the current record-keeping system following Spanish requirements, maintaining integrity and accuracy of data;
    • Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness;
    • Implement appropriate second line testing activities to verify compliance and assess the robustness of systems;
    • Manage the local compliance framework and ensure governance across all related business units, promoting a culture of compliance across the organization;
    • Perform product risk assessments, gauging potential risks and implementing necessary controls;
    • Maintain a solid reporting line into the local Compliance Officer/Money Laundering Reporting Officer 


    • 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.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Legal Web3 Jobs, Analyst Crypto Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, KYC Web3 Jobs, Data Web3 Jobs, Full Time Web3 Jobs.

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