Senior Financial Compliance Specialist, Spain

hace 16 horas


Madrid, Madrid, España Crypto A tiempo completo

**Company Overview:** Crypto is a forward-thinking company that empowers individuals to think big and try new opportunities. Our team is ambitious, supportive, and proactive, working together to elevate employees and find innovative solutions.

**Job Description:** As a Senior Financial Compliance Specialist in our Local Programs and Regulatory Compliance team, you will play a crucial role in ensuring compliance with local laws and regulations in the countries where we operate. Your primary responsibilities will include performing due diligence on new and existing customers, resolving due diligence issues, and maintaining accurate records in our EDD Case Management System.

**Required Skills and Qualifications:

  • Bachelor's degree or higher
  • Experience in EDD/AML (Enhanced Due Diligence/Anti-Money Laundering) is a plus
  • Strong written and verbal communication skills
  • Excellent decision-making skills, problem-solving skills, and ability to work independently and in a team
  • Integrity, initiative, perseverance, discretion, and ability to respect personal dignity and rights of each employee

**Salary:** €45,000 - €60,000 per year, depending on experience and qualifications.

**Benefits:** Competitive salary, medical insurance package, attractive annual leave entitlement, flexible work hours, hybrid or remote setup, career alternatives through internal mobility program, and Crypto.com visa card provided upon joining.

**About Crypto:** Founded in 2016, Crypto has grown into a leading company in the fintech industry, driven by innovation and a passion for empowering individuals. We believe in the importance of education, growth, and community involvement.



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