.Spain, Madrid / Spain, BarcelonaLegal & Compliance – Compliance /Full-time Onsite or Remote /On-siteBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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:Development and management of Spanish's compliance policies and process; Ensure ongoing monitoring and reporting; Coordinating various regulatory filings; Participate in aligning branch AML/CFT policies with local laws and regulations; Stay updated on changes to the country's AML/CFT regulatory framework; Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users; Perform quality control checks such as KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews; Serve as a key escalation point for issues, working with the global compliance team to mitigate identified risks; Assist in internal and external audits, as well as AML audit processes; Participate in the Compliance Technical Unit and pioneer team preparation for MiCA requirements in Binance Spain; Promote understanding ofevolving regulations and uphold professional relationships while providing alternative perspectives; Assisting with maintaining overall compliance with the requirements and obligations prescribed by the SEPBLAC, authorities and other relevant authorities