Deputy MLRO - Spain
Status
Barcelona, Spain +1
Full time
Remote
Compensation is not specified
Role
Legal
Description
Responsibilities
- Act as Deputy MLRO for Spain, stepping in for the MLRO when needed, handling reporting of suspicious activities, and liaising with regulators. Participate in aligning AML/CFT policies with local laws and regulations.
- Keep abreast of changes in the country's AML/CFT regulatory framework.
- Support the MLRO of Binance Spain in daily operations, managing individual cases, including automated AML alerts.
- Evaluate onboarding requirements for High-Risk customers such as PEPs and KYB-users.
- Identify and rectify weaknesses in the AML process, collaborating with the country's MLRO.
- Conduct quality control checks, including KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews.
- Reports suspicious cases, highlight deficiencies, and initiate essential training.
- Act as a primary escalation point for issues, collaborating 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 ready the team for MICA requirements in Binance Spain.
- Manage stakeholder relationships to ensure mutual goals are achieved.
- Contribute to knowledge sharing within the industry and organization.
- Uphold an understanding of changing regulations, maintain professional relationships, and offer alternative insights.
- Collaborate closely with internal stakeholders to ensure sanctions requirements and controls are integrated within business operations.
Requirements:
- Must be a native Spanish speaker and fluent in English.
- Demonstrated interest and/or experience in the crypto and fintech sectors.
- At least 6 years of experience in risk, fraud, compliance, AML, or regulatory functions, preferably with regulated financial services expertise in legal or compliance roles.
- Proficient in generating Suspicious Activity Reports.
- Professional certification in compliance, AML, or Risk is desirable.
- Able to work independently in a fast-paced, global environment while collaborating with teams across various locations.
- Strong problem-solving skills and ability to provide effective guidance.
- Proficient in performing risk assessments, periodic/trigger reviews, and enhanced due diligence.
- Familiarity with compliance tools and software.
- Conduct necessary studies to ensure compliance with issued regulations and liaise with FIU.
- Proactive, dedicated team player.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Wallet
AML P2P Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Anti-Money Laundering Analyst (P2P)
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and detail-oriented Anti-Money Laundering Analyst (P2P) to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and detail-oriented Anti-Money Laundering Analyst (P2P) to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Binance
Binance Accelerator Program - FCI / SAR Analyst
Barcelona, Spain +1
Barcelona, Spain +1
Full time
Remote
+1
Binance is a prominent global blockchain company recognized for operating the largest digital asset exchange globally. Their commitment lies in promoting cryptocurrency adoption and advancing financial freedom.
Are you eager to join a leading company within the blockchain sector and be part of the revolutionary evolution of cryptocurrency that is reshaping the world?
About Binance Accelerator Program The Binance Accelerator Program is a structured, time-limited initiative tailored for early career talents seeking an immersive experience in the fast-growing Web3 domain. Participants will gain valuable insights into Binance's operations and the workings of the premier blockchain ecosystem worldwide. This program focuses on networking, professional development, and acquiring transferable skills to facilitate career advancement.
Who is Eligible Applicants must be current university students or recent graduates.
Responsibilities
Collaborate with the global KYC team for ongoing KYC assessments, assisting with compliance reviews, internal audits, and customer data assessments as required.
Evaluate the quality standards of compliance vendors.
Ensure adherence to set processes and procedures related to anti-money laundering and KYC processes.
Promptly address internal and external KYC and CDD inquiries.
Identify, investigate, and report compliance issues concerning KYC controls.
Proactively suggest enhancements to workflows, procedures, and processes.
Undertake general administrative and other related activities essential to the mentioned functions in alignment with business needs.
Requirements
Background in Legal or Compliance studies or practical experience.
Proficiency in Native Spanish and advanced English.
Hold an undergraduate degree.
Proficient IT skills and the ability to work independently on assigned tasks.
Knowledge of local laws, Directives, Regulations, and other applicable standards in relation to subject persons; familiarity with regulations regarding virtual currency policies is advantageous.
Are you eager to join a leading company within the blockchain sector and be part of the revolutionary evolution of cryptocurrency that is reshaping the world?
About Binance Accelerator Program The Binance Accelerator Program is a structured, time-limited initiative tailored for early career talents seeking an immersive experience in the fast-growing Web3 domain. Participants will gain valuable insights into Binance's operations and the workings of the premier blockchain ecosystem worldwide. This program focuses on networking, professional development, and acquiring transferable skills to facilitate career advancement.
Who is Eligible Applicants must be current university students or recent graduates.
Responsibilities
Collaborate with the global KYC team for ongoing KYC assessments, assisting with compliance reviews, internal audits, and customer data assessments as required.
Evaluate the quality standards of compliance vendors.
Ensure adherence to set processes and procedures related to anti-money laundering and KYC processes.
Promptly address internal and external KYC and CDD inquiries.
Identify, investigate, and report compliance issues concerning KYC controls.
Proactively suggest enhancements to workflows, procedures, and processes.
Undertake general administrative and other related activities essential to the mentioned functions in alignment with business needs.
Requirements
Background in Legal or Compliance studies or practical experience.
Proficiency in Native Spanish and advanced English.
Hold an undergraduate degree.
Proficient IT skills and the ability to work independently on assigned tasks.
Knowledge of local laws, Directives, Regulations, and other applicable standards in relation to subject persons; familiarity with regulations regarding virtual currency policies is advantageous.
Binance
Head of Legal, Luxembourg
Luxembourg
Luxembourg
Full time
Remote
Responsibilities:
Serve as the primary contact and head of legal for the Luxembourg branch of a global blockchain and cryptocurrency organization, overseeing regulatory and legal matters.
Ensure full compliance with relevant laws, regulations, and legal proceedings by managing regulatory approvals, consents, licenses, and litigation processes.
Build relationships with regulators, exchanges, legal professionals, and other key stakeholders to promote the organization's interests.
Provide guidance on various legal and regulatory issues impacting current and potential services.
Anticipate and interpret regulations that may affect the business and advise management on necessary adjustments.
Coordinate regulatory audits, examinations, and legal procedures to maintain readiness for assessments.
Collaborate with different business units to support the introduction and expansion of new products and services while ensuring legal compliance.
Requirements:
Minimum of 8 years' experience in a senior legal role, with a focus on regulatory affairs in the technology or financial services industry.
Previous experience in a reputable global law firm and relevant in-house experience is preferred.
Proficiency in financial products and payment systems, such as credit card networks, FIAT channels, PSPs, and wallets.
Strong knowledge of Luxembourg's legal and regulatory environment.
Demonstrated ability to effectively manage legal and regulatory compliance matters and interact with regulatory authorities in Luxembourg.
Experience overseeing product development from ideation to launch in a financially regulated setting.
Strong team player with a knack for cross-functional collaboration.
Ability to navigate complex legal areas and offer practical advice.
Proactive approach to challenges and involvement in shaping strategic company decisions.
Excellent written and verbal English communication skills, with proficiency in other European languages seen as a plus.
Experience in a regulated Authorized Manager role is advantageous.
Based in Luxembourg.
Serve as the primary contact and head of legal for the Luxembourg branch of a global blockchain and cryptocurrency organization, overseeing regulatory and legal matters.
Ensure full compliance with relevant laws, regulations, and legal proceedings by managing regulatory approvals, consents, licenses, and litigation processes.
Build relationships with regulators, exchanges, legal professionals, and other key stakeholders to promote the organization's interests.
Provide guidance on various legal and regulatory issues impacting current and potential services.
Anticipate and interpret regulations that may affect the business and advise management on necessary adjustments.
Coordinate regulatory audits, examinations, and legal procedures to maintain readiness for assessments.
Collaborate with different business units to support the introduction and expansion of new products and services while ensuring legal compliance.
Requirements:
Minimum of 8 years' experience in a senior legal role, with a focus on regulatory affairs in the technology or financial services industry.
Previous experience in a reputable global law firm and relevant in-house experience is preferred.
Proficiency in financial products and payment systems, such as credit card networks, FIAT channels, PSPs, and wallets.
Strong knowledge of Luxembourg's legal and regulatory environment.
Demonstrated ability to effectively manage legal and regulatory compliance matters and interact with regulatory authorities in Luxembourg.
Experience overseeing product development from ideation to launch in a financially regulated setting.
Strong team player with a knack for cross-functional collaboration.
Ability to navigate complex legal areas and offer practical advice.
Proactive approach to challenges and involvement in shaping strategic company decisions.
Excellent written and verbal English communication skills, with proficiency in other European languages seen as a plus.
Experience in a regulated Authorized Manager role is advantageous.
Based in Luxembourg.