Compliance EDD/High Risk Client Analyst - Spanish Speaking

Spain, Barcelona

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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:

Supporting completion of EDD reviews for high risk customers

Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business

Conducting risk assessments on new and existing customers

Leading projects related to EDD enhancements

Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates

Provide AML/CFT subject matter expertise

Manage high risk customer escalations from the first line of defense and other business units

Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements:

ACAMs, ACFCS or other industry leading certification would be an advantage

Knowledge and experience with global CDD/EDD requirements

Understanding of AML/CFT and sanctions risks

Knowledge of global licensing requirements related to financial services and crypto related business activities

Experience with complex beneficial ownership structures

Excellent communication, analytical, logical thinking, problem solving, and writing skills

Fluency in English is mandatory

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.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Similar Jobs

HR Business PartnerAsia

QA Engineer (Square)Asia

Senior Content Operations Manager – Market & Financial ContentAsia

Binance Accelerator Program - Data Scientist (Recommendation/Square Community)Asia

Product Operations Manager – JapanJapan, Tokyo

Customer Service Representative (Italian & English)Portugal, Lisbon