Job Overview
Location
Spain, Barcelona
Job Type
Full-time
Category
Software Engineering
Date Posted
June 3, 2026
Full Job Description
đź“‹ Description
- • Conduct enhanced due diligence (EDD) on high-risk clients, including politically exposed persons (PEPs), shell companies, and entities operating in sanctioned or high-risk jurisdictions, in accordance with global AML/KYC regulations and Binance’s internal compliance policies.
- • Analyze complex client profiles and transaction patterns to identify potential money laundering, terrorist financing, or other financial crime risks, using internal systems and external data sources.
- • Prepare detailed risk assessment reports and recommendations for senior compliance officers, ensuring all findings are accurately documented and supported by evidence.
- • Conduct client interviews and gather supporting documentation in Spanish and English to verify identity, source of funds, and business activities of Spanish-speaking clients.
- • Collaborate with regional compliance teams, legal, and risk departments to ensure consistent application of risk thresholds and escalation procedures across EMEA and Latin American markets.
- • Monitor regulatory updates from FATF, EU AMLD, Spanish CNMV, and other relevant authorities to ensure Binance’s EDD procedures remain current and compliant.
- • Participate in the onboarding and ongoing monitoring of high-risk clients, including periodic reviews and trigger-based reassessments based on transaction activity or geopolitical changes.
- • Escalate suspicious activities to the Financial Intelligence Unit (FIU) and assist in the preparation of Suspicious Activity Reports (SARs) as required by local and international reporting obligations.
- • Maintain accurate and secure records of all EDD investigations in compliance with data retention policies and audit requirements.
- • Provide guidance and training to regional teams on Spanish-language client documentation requirements and risk indicators specific to Latin American and Iberian markets.
- • Work closely with customer support and onboarding teams to resolve compliance-related delays and improve client experience without compromising regulatory standards.
- • Support internal and external audits by providing documentation, explanations, and evidence of compliance procedures for high-risk client portfolios.
- • Proactively identify gaps in EDD processes and propose enhancements to improve efficiency, accuracy, and coverage of high-risk client screening.
- • Maintain strict confidentiality and data integrity when handling sensitive client information and internal compliance workflows.
- • Represent Binance’s compliance function in cross-functional meetings with legal, product, and regional operations teams to align risk frameworks with business expansion goals.
🎯 Requirements
- • Fluency in Spanish and English, both written and spoken, with ability to conduct legal and financial interviews in Spanish
- • Proven experience in AML/KYC or EDD analysis, particularly with high-risk clients in cryptocurrency, fintech, or financial services
- • Knowledge of international AML regulations including FATF recommendations, EU AMLD, and Spanish financial crime laws
- • Experience using compliance screening tools (e.g., World-Check, Refinitiv, LexisNexis) and internal transaction monitoring systems
- • Strong analytical skills with attention to detail and ability to interpret complex financial and legal documentation
- • Ability to work independently and manage multiple high-priority cases under tight deadlines
🏖️ Benefits
- • Competitive salary and performance-based bonuses
- • Comprehensive health and wellness coverage
- • Flexible working hours and remote work options
- • Professional development and compliance certification reimbursement
Skills & Technologies
Onsite
About Binance Holdings Limited
Binance Holdings Limited operates Binance.com, a global digital-asset exchange and blockchain infrastructure provider founded in 2017. The company offers spot, futures, and options trading, custody, staking, and payment services across more than 100 jurisdictions. It also develops Binance Smart Chain, a programmable blockchain, and runs a venture arm, Binance Labs, investing in crypto startups. Despite rapid growth, it faces compliance challenges in several countries.
Get more remote jobs like this
Subscribe to the weekly newsletter for similar remote roles and curated hiring updates.
Newsletter
Weekly remote jobs and featured talent.
No spam. Only curated remote roles and product updates. You can unsubscribe anytime.
