Compliance Specialist - Spain

Ndax is a leading digital asset trading platform, founded in Canada, providing a secure and seamless trading experience for both individual and institutional users.

We're proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.

As part of our mission to expand globally, we are looking for a skilled Compliance Specialist to support our operations in Spain.

As a Compliance Specialist, you will play a crucial role in ensuring that Ndax Spain complies with all applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. You will be responsible for implementing and maintaining effective compliance controls, ensuring regulatory reporting and safeguarding the company against compliance risks. This position requires a deep understanding of local Spanish regulations and European compliance standards.

Key Responsibilities:

• Implement, maintain and update Ndax’s KYC/AML policies and procedures in line with Spanish and European regulations.
• Oversee and manage the KYC/AML processes for new and existing customers, ensuring that all procedures meet regulatory standards once Ndax becomes operational in Spain
• Stay up to date with the latest regulatory changes in Spain and the EU, ensuring that Ndax remains compliant with all relevant laws.
• Liaise with regulatory bodies, auditors and legal counsel as necessary to ensure adherence to regulatory standards.
• Prepare and submit all necessary compliance and regulatory reports to the relevant authorities, including periodic and event-driven reports.
• Maintain accurate and organized documentation of compliance activities and findings.
• Conducting risk assessments, compliance audits and developing remedial action plans as needed.

• Bachelor's degree in law, finance, business administration, or a related field.
• Proven experience in compliance or regulatory affairs, preferably within the financial services or cryptocurrency industry.
• Strong knowledge of Spanish and European regulatory requirements, including AML and KYC legislation.
• Excellent analytical and problem-solving skills.
• Outstanding verbal and written communication skills in both Spanish and English.
• Ability to work independently and collaboratively in a fast-paced environment.
• Strong attention to detail and organizational skills.

• Competitive salary and benefits package.
• Opportunity to work with a dynamic, fast-growing global company in the digital asset space.