Compliance Fci Sar Analyst
hace 2 semanas
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance 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.
**Responsibilities**:
- Review and handle assigned cases within specified timeframes, providing guidance to relevant stakeholders;
- Keep track of escalations and ensure timely resolution;
- Assist in client off-boarding process when necessary;
- Escalate cases that require further investigation or guidance to the team lead and relevant MLROs;
- Collaborate with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy;
- Perform general administrative tasks related to the above functions according to company requirements.
**Requirements**:
- Native Spanish and fluent English is a must;
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;
- Experience in reviewing AML Policies and Procedures and identifying control gaps;
- Good knowledge of Virtual Asset Service Providers business types;
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles;
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
**Why Binance**
- 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
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
-
Compliance Fci Review Associate
hace 2 semanas
Madrid, España Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Compliance Fci Review Associate
hace 4 días
Madrid, España Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Compliance Analyst
hace 6 días
Madrid, España CMC Markets A tiempo completoPurpose of the role: The Compliance Analyst will be responsible for delivering regulatory oversight of changes applicable to the Firm with focus on Financial Promotions within the investment services sector; providing support to the review and approval of financial promotions to the Spanish Branch of CMC Markets Germany GmbH. THIS IS A PART TIME ROLE (20...
-
Senior Aml Compliance Analyst
hace 1 semana
Madrid, España Payoneer A tiempo completoPayoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...
-
Compliance Analyst
hace 4 días
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...
-
Regulatory Compliance Analyst
hace 2 semanas
madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
-
Compliance Analyst
hace 2 semanas
Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Legal & Compliance Analyst
hace 1 día
Madrid, España Marsh & McLennan Companies, Inc. A tiempo completoLegal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...
-
Compliance Analyst
hace 2 semanas
Madrid, España Signify A tiempo completoMadrid, Spain Category Corporate Security Posted Date 09/24/2024 Job Id 353111 We’re looking for a Compliance analyst to join our Governance, Risk & Compliance team in **Madrid, Spain**. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that...
-
Junior Compliance Analyst
hace 3 días
Madrid, España AFEX A tiempo completoCorpay, A Fleetcor Company is looking to hire a Junior Compliance Analyst based in Madrid. Role A Compliance Analyst is responsible to assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity. The Compliance Analyst will work under general supervision and demonstrate capability to...
