Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Binance
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

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

Similar jobs

1 day ago | 27 views | Be the first one to apply
$90,000 To $102,000 per year
1 day ago | 12 views | Be the first one to apply
$140,000 To $165,000 per year
1 day ago | 8 views | Be the first one to apply
$90,000 To $99,000 per year
1 day ago | 8 views | Be the first one to apply
$63,000 To $110,000 per year
4 days ago | 20 views | 1 applications
$102,000 To $112,000 per year