Senior Internal Controls Compliance Specialist Spain job id- 1361

About the company

Crossmint allows enterprises to build web3 use cases without requiring any blockchain experience or holding crypto, and making the blockchain invisible to end users. Crossmint powers over 30,000 companies and developers like Mastercard, Microsoft, Red Bull, Etihad Airways, Adidas, Diageo, and more.

 

Job Summary

Responsibilities

 

📍KYC & AML Oversight

📍Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies.

📍Handle escalations related to suspicious activity and collaborate with external authorities or regulatory bodies as needed.

📍Analyze on-chain activity for potential fraud or money laundering schemes, leveraging blockchain analytics tools to detect anomalies.

Internal Controls & Audit

📍Design, implement, and monitor controls that mitigate risks related to AML, fraud, and financial misstatements.

📍Conduct periodic internal audits, identify control gaps, and develop actionable remediation plans.

📍Prepare documentation and coordinate with external auditors to ensure alignment with SOC 2, ISO, and other frameworks.

 

 

What We’re Looking For

 

📍4+ years of experience in compliance, internal controls, risk management, audit, or a related field (public accounting or consulting background a plus).

📍Demonstrated expertise in KYC/KYB, AML, sanctions screening, and fraud detection, with the ability to translate findings into actionable improvements.

📍Familiarity with SOC 2, GDPR, VASP, MiCA, DORA, ISO, and other relevant frameworks, plus exposure to blockchain or crypto regulations.

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📍Strong analytical and communication skills, capable of engaging stakeholders with varying levels of technical expertise.

📍Experience with on-chain analysis and blockchain security tools is highly desirable (e.g., Elliptic, Chainalysis, Persona Identities, Notabene).

📍Relevant certifications (e.g., CAMS, CISA, CIA) are a plus.

 

 

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