Cryptographic Compliance Expert, Spain

hace 1 semana


Madrid, Madrid, España Crypto A tiempo completo
Role Overview

We are seeking a highly skilled Cryptographic Compliance Expert to join our Local Programs and Regulatory Compliance team in Spain. This role is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Job Responsibilities
  • Perform due diligence on new and existing customers and resolve due diligence issues.
  • Enter new case entries and completed case documentation in the EDD Case management system.
  • Conduct global research on customers and customer associates.
  • Handle PEP, AM, and Sanctions alerts.
  • Own Requests for Information (RFIs), ensuring all requests are handled in a timely manner and according to company policies and procedures.
  • Draft and submit responses to applicable subpoena requests.
Requirements
  • A high school diploma or higher is required.
  • Experience in EDD/AML is a plus.
  • The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services.
  • The Analyst must have a reasonable understanding of the Company's business, its technical, financial, and organizational structure.
  • The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company.
  • Strong written and verbal communication skills are essential.
  • Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team are required.
  • Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech, and services, and motivation to occupy the position are expected.
  • English language proficiency and excellent computer literacy are necessary.
Company Overview

Crypto is a leading cryptocurrency platform founded in 2016. We empower our employees to think big, try new opportunities, and work with a talented, ambitious, and supportive team in a transformational and proactive working environment.

Salary and Benefits

This role comes with a competitive salary of approximately €60,000 per annum, medical insurance package with extended coverage to dependents, attractive annual leave entitlement including birthday and work anniversary celebrations, flexible work hours, and hybrid or remote set-up options. Our internal mobility program offers employees a diverse scope of career alternatives.



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