Regulatory Compliance Specialist

hace 3 semanas


Madrid, Madrid, España Binance A tiempo completo

Company Overview
Binance is a leading global blockchain ecosystem, renowned for its industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.
We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Salary
$60,000 - $80,000 per annum

Job Description

As a Regulatory Compliance Specialist at Binance, you will be responsible for handling and reviewing all forms of global law enforcement inquiries, performing blockchain tracing and preliminary investigations into unusual activities, and assisting with pre-SAR filing mitigating controls and client offboarding.

Key Responsibilities:

  • Handle and review all forms of global law enforcement inquiries
  • Perform blockchain tracing and preliminary investigations into unusual activities
  • Assist with pre-SAR filing mitigating controls and client offboarding
  • Liaise with stakeholders to facilitate knowledge sharing
  • Participate in internal and external training programs related to AML/CFT and other subjects

Requirements:

  • At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role
  • Fluency in English and Dutch is required to effectively coordinate with partners and stakeholders
  • Good analytical skills, systematic approach, and logical thinking
  • Team player skills, proactive, ambitious, and user-focused attitude
  • Strong sense of accountability and ownership over law enforcement engagement process
  • Self-motivated, ability to multitask and work effectively under pressure and stress

Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
  • Opportunities for career growth and continuous learning
  • Shape the future with the world's leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure


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