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Compliance Oversight & Monitoring Officer - Spain



Madrid, Spain
Posted on Wednesday, September 20, 2023
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.


  • Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy;
  • Oversight of the outsourced functions to global team (KYC/KYB/TM);
  • Preparation of SARs for the FIU;
  • Preparation of DMO reports;
  • Participation in internal, external and regulator's AML audits or RFI;
  • Drafting of reports and logging incidents of policy and regulatory breaches;
  • Assist in internal, external, regulatory and AML audits;
  • Testing;
  • Track, assess and report on the status of remedial action identified within reports until resolved/concluded;
  • Manage the local compliance framework and ensure governance across all related business units;
  • Act as Deputy to the MLRO when required;
  • Solid line into the local CO/MLRO;
  • Become a member of the OCI and the Compliance Technical Unit.


  • Experience in banking, financial services, fintech or tech;
  • Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
  • Experience working with Compliance and AML on continuous process improvements;
  • Great interpersonal and communication skills;
  • Public, crypto native and/or Big 4 companies experience would be an asset;
  • Experience working in payment services or market platform is nice to have;
  • Native Spanish is a must as well as advanced English.
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
• Balance life and work with flexible working hours 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.
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