Compliance FCI SAR Analyst - Spain
BinanceJob Summary
Job Title: Compliance FCI SAR Analyst - SpainWe are seeking a highly skilled Compliance FCI SAR Analyst to join our team in Madrid, Spain. As a key member of our Legal & Compliance department, you will be responsible for reviewing and handling assigned cases within specified timeframes, providing guidance to relevant stakeholders, and assisting in client off-boarding processes. You will also collaborate with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy. Our ideal candidate has native Spanish and fluent English, at least 3 years of experience in a corporate onboarding role, and knowledge of relevant rules and regulations. If you are passionate about compliance and want to shape the future with a leading blockchain ecosystem, we encourage you to apply.Our company offers flexible remote work options, competitive salary, and company benefits. You will have the opportunity to collaborate with world-class talent in a user-centric global organization with a flat structure. We believe that having a diverse workforce is fundamental to our success, and we are committed to being an equal opportunity employer.As a Compliance FCI SAR Analyst at Binance, you will be part of a fast-paced team that tackles unique projects with autonomy in an innovative environment. You will have the chance to thrive in a results-driven workplace with opportunities for career growth and continuous learning.We are looking for someone who is proficient with compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc., and has knowledge of local laws, regulations, and standards applicable to subject persons. If you meet these requirements and are excited about the opportunity to join our team, please apply now.Our company culture values curiosity, ownership, and a drive to improve. We believe that having a diverse workforce is fundamental to our success, and we are committed to being an equal opportunity employer.
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;
- Proficient with compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.;
- Stay updated on local laws, regulations, and standards applicable to subject persons, with knowledge of upcoming virtual currency policies as a plus;
- Participate in internal and external programs related to AML, CFT, and other relevant subjects;
- 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 on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
