Responsibilities:

📍Development and management of Spanish’s compliance policies and process; 📍Ensure ongoing monitoring and reporting; 📍Coordinating various regulatory filings; 📍Participate in aligning branch AML/CFT policies with local laws and regulations; 📍Stay updated on changes to the country's AML/CFT regulatory framework; 📍Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users; 📍Perform quality control checks such as KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews; 📍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; 📍Promote understanding of evolving regulations and uphold professional relationships while providing alternative perspectives; 📍Assisting with maintaining overall compliance with the requirements and obligations prescribed by the SEPBLAC, authorities and other relevant authorities.

Requirements:

📍Native Spanish and fluent English is a must; 📍Experience as SEPBLAC Representative; 📍Proven interest and/or experience in the crypto and fintech sector; 📍Minimum of 8 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 and overseeing Suspicious Activity Reports; 📍Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; 📍Professional certification in compliance, AML or Risk are a preference