Regulatory Counsel - Middle East
Manama, Bahrain +2
Full time
Remote
Compensation is not specified
Role
Legal
Description
Job Summary:
Binance is a renowned global blockchain ecosystem that powers the world’s largest cryptocurrency exchange. With a strong presence in over 100 countries, Binance is trusted by more than 250 million users for its top-notch security measures, transparent fund handling, speedy trading engine, deep liquidity, and a diverse range of digital asset products. The company's offerings span various areas such as trading, finance, education, research, and institutional services. By leveraging digital assets and blockchain, Binance aims to create an inclusive financial ecosystem that enhances financial accessibility globally.
Key Responsibilities:
- Support in a wide array of legal and regulatory issues, including assessments, licensing, product evaluations, and investigations in the Middle East, particularly focusing on the UAE and Bahrain.
- Offer legal and regulatory assistance to local and global business teams on product launches and marketing initiatives, ensuring compliance with regulations and drafting product terms.
- Collaborate with different operational teams to ensure efficient and compliant business operations.
- Proactively identify legal challenges, provide strategic support to local teams, and work with legal counterparts in various time zones to offer continuous legal support.
- Stay informed about evolving laws and regulations in the crypto industry to provide strategic advice and promote compliance.
Requirements:
- Must be a qualified lawyer from a common law jurisdiction with at least 5-7 years of post-qualification experience.
- Previous experience in interactions with financial regulatory bodies would be beneficial.
- In-house legal experience in relevant sectors like Financial Services, Fintech, or Technology Corporations is highly desirable.
- Strong legal expertise coupled with good business acumen and judgment skills.
- Ability to work independently in a dynamic global setting, maintaining effective communication with teams in multiple locations.
- Excellent drafting skills, keen attention to detail, and adept problem-solving capabilities.
- Hands-on approach with the ability to manage complex projects independently.
- Experience in crypto-related legal matters is preferred but not mandatory.
- Knowledge of the Arabic language is advantageous but not essential.
Why Binance:
- Contribute to shaping the future with a leading blockchain ecosystem.
- Collaborate with a diverse team of top talent in a global organization known for its user-centric approach.
- Engage in exciting projects with autonomy in an innovative environment.
- Thrive in a performance-driven culture with opportunities for career advancement and continuous learning.
- Competitive salary and comprehensive benefits package.
- Flexible work-from-home arrangements based on business team requirements.
Binance upholds its commitment to being an equal opportunity employer and values the diversity of its workforce.
By applying for this role, you confirm that you have reviewed and accepted our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Wallet
AML Investigations Team Lead
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 experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
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.
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 experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
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.
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.
Anchorage Digital
Member of Product, Blockchain Integrations
Portugal
Portugal
Full time
Remote
[Company Overview](COMPANY OVERVIEW)
At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services including custody, staking, trading, governance, and settlement, all supported by top-notch security protocols. Our flagship institution, Anchorage Digital Bank N.A., is the sole federally chartered crypto institution in the United States, amplifying our dedication to serving institutions worldwide.
Founded in 2017 in San Francisco, California, Anchorage Digital extends its services across offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. With backing from esteemed institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation stands at over $3 billion.
[]()
The Protocols team Product Manager at Anchorage Digital spearheads the day-to-day management of a blockchain team, collaborating with leading protocols and their stakeholders to facilitate on-chain interactions including custody, staking, and governance support. This role demands a blend of technical expertise, business acumen, and leadership finesse to innovate new asset support systems, oversee feature backlogs and enhancements, and strategically scale operational approaches.
Highlighted Growth & Impact Factors to guide your professional journey within the role include:
Technical Skills:
Independently outline requirements and roadmaps in tandem with digital asset support teams for seamless blockchain integrations.
Proactively survey protocol integrations with emerging blockchains to curate on-chain solutions that drive value for clients and investors.
Complexity and Impact of Work:
Lead your blockchain team through day-to-day operations, spearheading cross-functional initiatives to ensure alignment with project objectives.
Collaborate closely with sales, design, and engineering teams to inspire continued progress and uphold superior standards.
Organizational Knowledge:
Navigate compliance and legal frameworks to ensure product and service offerings remain aligned, escalating impact-related concerns to relevant stakeholders and managers when necessary.
Communication and Influence:
Foster client understanding within the team framework, constructively incorporating client feedback to strengthen operational strategies.
Articulate and advocate the product roadmap effectively across stakeholders, adapting communication styles for optimal internal and external engagement.
You might excel in this role if you possess:
5+ years of relevant product management experience with a strong emphasis on blockchain technology and on-chain transactions.
Engineering background facilitating constructive collaboration with technical teams.
A blend of empathy, adaptability, and teamwork, resonating with our culture of curiosity and shared understanding.
Autonomy to make informed decisions supporting strategic objectives, prioritizing end-user experiences to drive business value.
Proficiency in verbal and written communication, embodying key qualities like creativity, ambition, trustworthiness, and tenacity.
Bonus points if you have:
Developed your own smart contract or dApp.
Experience in the field of finance.
Emotional connection to the musical Hamilton.
[About Anchorage Digital](ABOUT ANCHORAGE DIGITAL)
Elevating the future of finance, Anchorage Digital merges expertise from platform security, financial services, and distributed ledger technology to empower institutions in the evolving digital asset landscape. Anchorage Village, our team of over 300 diverse members, unites with a shared goal of facilitating safe transactions in the expanding global economy.
Anchorage Digital prioritizes inclusivity, fostering a workplace where respect, support, and connectivity are paramount for all team members. Encouraging openness and celebrating diversity reflects our belief that our differences fuel our collective ability to produce top-tier work.
Equality stands at our core as Anchorage Digital champions workplace inclusion, irrespective of race, color, ancestry, religion, sex, orientation, age, citizenship, marital status, disability, gender identity, or veteran status. Hiring assessments are autonomous of applicants' criminal history in compliance with legal standards. Anchorage Digital operates under the umbrella of respected subsidiaries, detoxified of bias or discrimination, providing fair opportunities for all.
At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services including custody, staking, trading, governance, and settlement, all supported by top-notch security protocols. Our flagship institution, Anchorage Digital Bank N.A., is the sole federally chartered crypto institution in the United States, amplifying our dedication to serving institutions worldwide.
Founded in 2017 in San Francisco, California, Anchorage Digital extends its services across offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. With backing from esteemed institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation stands at over $3 billion.
[]()
The Protocols team Product Manager at Anchorage Digital spearheads the day-to-day management of a blockchain team, collaborating with leading protocols and their stakeholders to facilitate on-chain interactions including custody, staking, and governance support. This role demands a blend of technical expertise, business acumen, and leadership finesse to innovate new asset support systems, oversee feature backlogs and enhancements, and strategically scale operational approaches.
Highlighted Growth & Impact Factors to guide your professional journey within the role include:
Technical Skills:
Independently outline requirements and roadmaps in tandem with digital asset support teams for seamless blockchain integrations.
Proactively survey protocol integrations with emerging blockchains to curate on-chain solutions that drive value for clients and investors.
Complexity and Impact of Work:
Lead your blockchain team through day-to-day operations, spearheading cross-functional initiatives to ensure alignment with project objectives.
Collaborate closely with sales, design, and engineering teams to inspire continued progress and uphold superior standards.
Organizational Knowledge:
Navigate compliance and legal frameworks to ensure product and service offerings remain aligned, escalating impact-related concerns to relevant stakeholders and managers when necessary.
Communication and Influence:
Foster client understanding within the team framework, constructively incorporating client feedback to strengthen operational strategies.
Articulate and advocate the product roadmap effectively across stakeholders, adapting communication styles for optimal internal and external engagement.
You might excel in this role if you possess:
5+ years of relevant product management experience with a strong emphasis on blockchain technology and on-chain transactions.
Engineering background facilitating constructive collaboration with technical teams.
A blend of empathy, adaptability, and teamwork, resonating with our culture of curiosity and shared understanding.
Autonomy to make informed decisions supporting strategic objectives, prioritizing end-user experiences to drive business value.
Proficiency in verbal and written communication, embodying key qualities like creativity, ambition, trustworthiness, and tenacity.
Bonus points if you have:
Developed your own smart contract or dApp.
Experience in the field of finance.
Emotional connection to the musical Hamilton.
[About Anchorage Digital](ABOUT ANCHORAGE DIGITAL)
Elevating the future of finance, Anchorage Digital merges expertise from platform security, financial services, and distributed ledger technology to empower institutions in the evolving digital asset landscape. Anchorage Village, our team of over 300 diverse members, unites with a shared goal of facilitating safe transactions in the expanding global economy.
Anchorage Digital prioritizes inclusivity, fostering a workplace where respect, support, and connectivity are paramount for all team members. Encouraging openness and celebrating diversity reflects our belief that our differences fuel our collective ability to produce top-tier work.
Equality stands at our core as Anchorage Digital champions workplace inclusion, irrespective of race, color, ancestry, religion, sex, orientation, age, citizenship, marital status, disability, gender identity, or veteran status. Hiring assessments are autonomous of applicants' criminal history in compliance with legal standards. Anchorage Digital operates under the umbrella of respected subsidiaries, detoxified of bias or discrimination, providing fair opportunities for all.
Binance
Litigation Counsel (Maternity Leave Coverage for 6 Months Fixed-Term)
Paris, France
Paris, France
Full time
Hybrid
Responsibilities
Assist in managing ongoing litigations and arbitrations in various operational jurisdictions, with a primary focus on France and other European regions.
Handle legal responses to contentious inquiries, including regulatory matters, and engage with internal stakeholders.
Address pre-litigation claims from clients, particularly within the context of AMF mediation.
Conduct external communications with external legal representatives and engage in negotiation activities.
Offer proactive and commercially sensible legal guidance to all stakeholders.
Support the development and execution of legal strategies to minimize dispute risks while aligning with the organization's business objectives.
Negotiate contracts for different business sectors within the ecosystem and contribute to risk management initiatives.
Draft and review court and arbitration documents, as well as settlement agreements.
Collaborate with cross-functional and regional teams to provide legal support on various complex matters.
Train legal partners and counsel non-legal team members to enhance legal knowledge throughout the company.
Take calculated risks aligned with the business context and propose solutions to resolve identified issues.
Provide administrative assistance in managing billing, legal contracts, corporate paperwork, and other documents.
Offer general support to the overall legal team.
Requirements
Qualified lawyer in France with a strong background in dispute resolution and 3-5 years of experience.
Master of Laws degree from a reputable law school.
Familiarity with financial products, including spot trading, margin trading, futures, and options, is advantageous.
Preferred experience in managing disputes for traditional financial entities and cryptocurrency organizations.
Proficiency in handling regulatory inquiries, information requests, and investigations.
Interest in the cryptocurrency industry and its evolution.
Demonstrated legal expertise, strong business acumen, and sound judgment.
Capable of independently managing complex projects and tasks.
Detail-oriented, with excellent legal drafting and interpretation skills.
Fluency in written and spoken English, alongside native French proficiency.
Why You Should Join Us
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with talented professionals in a user-centric global organization with a flat structure.
Engage in challenging and innovative projects with autonomy in a dynamic environment.
Benefit from career growth opportunities and continuous learning in a results-driven setting.
Competitive salary and company benefits.
Remote work flexibility, subject to business team requirements.
Binance is an equal opportunity employer, committed to fostering a diverse workforce as a core element of our success. By submitting an application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Assist in managing ongoing litigations and arbitrations in various operational jurisdictions, with a primary focus on France and other European regions.
Handle legal responses to contentious inquiries, including regulatory matters, and engage with internal stakeholders.
Address pre-litigation claims from clients, particularly within the context of AMF mediation.
Conduct external communications with external legal representatives and engage in negotiation activities.
Offer proactive and commercially sensible legal guidance to all stakeholders.
Support the development and execution of legal strategies to minimize dispute risks while aligning with the organization's business objectives.
Negotiate contracts for different business sectors within the ecosystem and contribute to risk management initiatives.
Draft and review court and arbitration documents, as well as settlement agreements.
Collaborate with cross-functional and regional teams to provide legal support on various complex matters.
Train legal partners and counsel non-legal team members to enhance legal knowledge throughout the company.
Take calculated risks aligned with the business context and propose solutions to resolve identified issues.
Provide administrative assistance in managing billing, legal contracts, corporate paperwork, and other documents.
Offer general support to the overall legal team.
Requirements
Qualified lawyer in France with a strong background in dispute resolution and 3-5 years of experience.
Master of Laws degree from a reputable law school.
Familiarity with financial products, including spot trading, margin trading, futures, and options, is advantageous.
Preferred experience in managing disputes for traditional financial entities and cryptocurrency organizations.
Proficiency in handling regulatory inquiries, information requests, and investigations.
Interest in the cryptocurrency industry and its evolution.
Demonstrated legal expertise, strong business acumen, and sound judgment.
Capable of independently managing complex projects and tasks.
Detail-oriented, with excellent legal drafting and interpretation skills.
Fluency in written and spoken English, alongside native French proficiency.
Why You Should Join Us
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with talented professionals in a user-centric global organization with a flat structure.
Engage in challenging and innovative projects with autonomy in a dynamic environment.
Benefit from career growth opportunities and continuous learning in a results-driven setting.
Competitive salary and company benefits.
Remote work flexibility, subject to business team requirements.
Binance is an equal opportunity employer, committed to fostering a diverse workforce as a core element of our success. By submitting an application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Binance
Binance Accelerator Program - Compliance FCI Reviews Spain
Madrid, Spain
Madrid, Spain
Full time
Remote
+1
Responsibilities:
Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
Evaluate the quality standards of compliance vendors.
Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
Respond promptly to internal and external KYC and CDD inquiries.
Detect, investigate, and report compliance issues relating to KYC controls.
Propose enhancements to workflows, procedures, and processes proactively.
Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
Background in Legal or Compliance fields.
Proficiency in Spanish at a native level with advanced English skills.
Minimum of an undergraduate degree.
Strong IT skills and ability to work independently on assigned tasks.
Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
Passion for cryptocurrencies and blockchain technology.
Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
Evaluate the quality standards of compliance vendors.
Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
Respond promptly to internal and external KYC and CDD inquiries.
Detect, investigate, and report compliance issues relating to KYC controls.
Propose enhancements to workflows, procedures, and processes proactively.
Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
Background in Legal or Compliance fields.
Proficiency in Spanish at a native level with advanced English skills.
Minimum of an undergraduate degree.
Strong IT skills and ability to work independently on assigned tasks.
Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
Passion for cryptocurrencies and blockchain technology.