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Compliance EDD/High Risk Client Analyst – Spanish Speaking

Binance
📍 Spain (Barcelona/Madrid) / Latin America 🌍 🇪🇺 Europe 🏭 Cryptocurrency 💼 Full-time 💰 Not specified 📅 Jul 12, 2026 🔗 via Other
Compliance Risk analysis Spanish language proficiency

Job Description

Conduct enhanced due diligence on high-risk clients, ensure compliance with regulatory standards, and support the compliance team.

Requirements

  • Fluency in Spanish
  • Experience in compliance
  • Risk analysis skills

About the Employer

CompanyBinance
IndustryCryptocurrency
LocationSpain (Barcelona/Madrid) / Latin America
Region🇪🇺 Europe
Job TypeFull-time
SalaryNot specified

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