Trabajos
>
Madrid

    Compliance Analyst - España - Binance

    Binance
    Binance España

    hace 6 días

    Default job background
    Descripción

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

    Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

    If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

    Responsibilities:
    • Ability to take on and lead special assignments and projects
    • Take the lead on adhoc QA checks to support the regional teams
    • Identify and propose procedure and process enhancements
    • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
    • Work closely with MLRO's, Account Managers/ VIP and other key stakeholders within the business
    • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc
    • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
    • Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
    • Identification and documentation of unusual activity or AML flags
    • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
    Requirements:
    • We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have
    • At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Proficiency in French, Italian or Spanish
    • Demonstrated ability to write effectively
    • Superior organizational skills
    • Strong communication skills
    • investigative skills & detailed orientated
    • ACAMS desirable

    Working at Binance


    • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities


    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless


    • Tackle fast-paced, challenging and unique projects


    • Work in a truly global organization, with international teams and a flat organizational structure


    • Competitive salary and benefits


    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution

    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 .

    #J-18808-Ljbffr
  • Walters People

    Compliance Analyst

    hace 5 días

    Walters People Madrid, España

    Estamos bucando un Compliance Analyst para una Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión. · Tus funciones serán las siguientes: · - Mantenimiento y revisión del mapa de c ...

  • Walters People Spain

    Compliance Analyst

    hace 1 día

    Walters People Spain Comunidad de Madrid, España

    Importante Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión se encuentra en búsqueda de un Compliance Analyst para sus oficinas en Madrid. · Funciones: · Responsable de la pre ...

  • CMC Markets

    Compliance Analyst

    hace 1 día

    CMC Markets Madrid, España

    Purpose 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 t ...

  • Cepsa

    Compliance Analyst

    hace 2 días

    Cepsa Madrid, España

    **Fecha**: · 23 ene. 2024 · **Ubicación**: · Madrid, España, España · **Empresa**: · 0001-CEPSA · What do we expect from you? · The Trading Compliance team in CEPSA Trading is looking for a compliance and internal controls all-rounder to manage a varied portfolio of regulatory co ...

  • Advantio

    Compliance Analyst

    hace 2 días

    Advantio Madrid, España

    **About Advantio** · Established in 2009, Advantio maintains an extensive team of consultants and security testing experts to provide digital security and assurance to its customers. Originally established as a payment compliance market leader, Advantio has grown from an establis ...

  • BANCO SANTANDER S.A.

    Regulatory Compliance Analyst

    hace 1 semana

    BANCO SANTANDER S.A. Madrid, España

    Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract · Country: Spain · **Regulatory Compliance Analyst - Compliance (Openbank)** · We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation ...

  • bp

    Compliance Analyst, Trading

    hace 3 días

    bp Madrid, España

    **Job Profile Summary** · - Responsible for supporting the implementation of the compliance framework to improve the effectiveness of financial controls, risk management and fraud policies, using sound technical capabilities to provide assurance, support the implementation of new ...

  • Grupo AltamarCAM

    Analyst Risk and Compliance

    hace 1 semana

    Grupo AltamarCAM Madrid, España

    **Job Description: Main Functions** · - Analysis of current regulations and regulatory changes. · - Support in the design and implementation of policies, procedures and controls. · - Monitoring of compliance with applicable policies and procedures through the controls implemented ...

  • Abbott Laboratories

    Compliance Monitoring Analyst Europe

    hace 1 semana

    Abbott Laboratories Madrid, España

    **About Abbott** · Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. · **Working at Abbott** · At Abbott, you can do work that matters an ...

  • SDi Digital Group

    Compliance Analyst

    hace 1 semana

    SDi Digital Group Boadilla del Monte, Comunidad de Madrid, España

    Risk & Compliance AssociateCountry : Spain · GETNET está buscando un / a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. · POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? · GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. · La comp ...

  • CEPSA COMÓLEO S.A.U.

    HVO Senior Analyst Compliance

    hace 3 días

    CEPSA COMÓLEO S.A.U. Madrid, España

    Qué esperamos de ti: · Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los riesgos de cumplimiento conforme a la normativa vigente, principios éticos y la estrategia defin ...

  • Santander

    Financial Crime Compliance Sr Analyst I

    hace 1 día

    Santander Boadilla del Monte, España

    Financial Crime Compliance Sr Analyst I · Country: Spain · **WHAT YOU WILL BE DOING** · **Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.** · **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** · Riesgo de créd ...

  • bancoempleo

    HVO Senior Analyst Compliance

    hace 3 días

    bancoempleo Madrid, España

    Pulsar Tabulador para desplazarse para pasar el enlace del contenido Seleccione la frecuencia para recibir una alerta: Fecha: 7 abr. 2024 Madrid, España, España Empresa: 1024-CEPSA COM.PETRÓLEO S.A.U. Integrado/a en el proyecto HVO , serás responsable de proteger y asesorar los i ...

  • Sdi Digital Group

    Compliance Analyst – Fcc

    hace 1 día

    Sdi Digital Group Boadilla del Monte, España

    Risk & Compliance AssociateCountry : Spain GETNET está buscando un / a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. · POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? · GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. · La compañía ...

  • Santander

    Compliance Analyst – FCC

    hace 6 días

    Santander Boadilla del Monte, España De jornada completa

    Risk & Compliance AssociateCountry: Spain GETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte. · ¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? · GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. · La compañía ...

  • Santander

    Compliance Senior Analyst

    hace 1 semana

    Santander Boadilla del Monte, España

    Compliance Senior Analyst · Country: Spain · **WHAT YOU WILL BE DOING** · **Santander Corporate & Investment Banking (SCIB) **is looking for a Compliance Senior Analyst based in our Boadilla del Monte office.** · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · **Santander Corporat ...

  • Santander

    Esg Analyst- Compliance

    hace 1 semana

    Santander Boadilla del Monte, España

    ESG Analyst - Compliance & Conduct · Country: Spain · **WHAT YOU WILL BE DOING** · **COMPLIANCE & CONDUCT is looking for an ESG ANALYST based in our BOADILLA DEL MONTE office.** · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · **The Compliance and Conduct **function fosters the G ...

  • Santander

    Compliance Sr. Analyst

    hace 1 día

    Santander Boadilla del Monte, España

    Compliance Sr. Analyst · Country: Spain · **WHAT YOU WILL BE DOING** · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · **The Compliance and Conduct **function fosters the Group ́s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setti ...

  • Fresenius Medical Care

    Compliance Analyst

    hace 6 días

    Fresenius Medical Care Comunidad de Madrid, España

    RESPONSABILIDADES: · Support to the Ethics and Compliance Officer. · Support to the global Third-Party Due Diligence team. · Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model. · Review of current policies a ...

  • Fresenius Medical Care, Europe, Middle East, and Africa

    Compliance Analyst

    hace 6 días

    Fresenius Medical Care, Europe, Middle East, and Africa Madrid, España Permanent position, De jornada completa

    RESPONSABILIDADES: · Support to the Ethics and Compliance Officer. · Support to the global Third-Party Due Diligence team. · Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model. · Review of current policies and i ...