### Responsibilities + Act as Deputy MLRO for Spain, assuming responsibilities during the MLRO's absence, including reporting suspicious activities and liaising with regulators;Participate in aligning branch AML/CFT policies with local laws and regulations; + Stay updated on changes to the country's AML/CFT regulatory framework; + Assist Binance Spain MLRO with daily operations and handle individual cases, including automated AML alerts; + Review and assess onboarding requirements for High\-Risk customers, including PEPs and KYB\-users; + Analyze and address shortcomings in the AML process, collaborating with the country's MLRO; + Perform quality control checks such as KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews; + Escalate suspicious cases, identify deficiencies, and initiate necessary training; + 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; + Manage relationships with stakeholders to ensure mutual objectives are met; + Contribute to knowledge management within the industry and organization; + Promote understanding of evolving regulations and uphold professional relationships while providing alternative perspectives; + Work closely with internal stakeholders to ensure sanctions requirements and controls are embedded within business operations. ### Requirements: + Native Spanish and fluent English is a must; + Proven interest and/or experience in the crypto and fintech sector; + Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred; + Experience in reporting Suspicious Activity Reports; + Professional certification in compliance, AML or Risk are a preference; + Ability to work independently in a fast\-paced, global organization maintaining close contact with relevant teams across multiple locations; + Excellent problem solving skills and ability to provide useful and efficient counsel; + Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; + Proficiency in compliance applications and programmes; + To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU; + Proactive, diligent team player.