Senior Compliance Specialist (Spain)
Company: VirtualVocations
Location: Erie
Posted on: March 26, 2025
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Job Description:
A company is looking for a Senior Internal Controls & Compliance
Specialist.
Key Responsibilities
Perform KYC/KYB checks and handle escalations related to suspicious
activity
Design and implement internal controls, conduct audits, and prepare
documentation for external auditors
Research and interpret evolving regulations to maintain compliance
and develop risk assessment protocols
Required Qualifications
4+ years of experience in compliance, internal controls, risk
management, or audit
Expertise in KYC/KYB, AML, and fraud detection
Familiarity with SOC 2, GDPR, MiCA, DORA, and ISO frameworks
Experience with on-chain analysis and blockchain security tools is
highly desirable
Relevant certifications such as CAMS, CISA, or CIA are a plus
Keywords: VirtualVocations, Erie , Senior Compliance Specialist (Spain), Other , Erie, Pennsylvania
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