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Deputy MLRO Spain
about 1 month ago | 106 views | 1 applications

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary


📍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.


📍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

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