CEX.IO

Blockchain Engineer

• Implementing modern BE applications and infrastructure
• Deep diving into the latest blockchain technology
• Collaborating effectively with other developers and engineers

Blockchain Developer, Node.js

Financial Crime

• Spanish residency is a mandatory requirement for this role to fulfill statutory representative obligations to SEPBLAC.
• Minimum 5-7 years of experience in AML/CFT/PF compliance within a regulated financial services or FinTech environment, and direct interaction with regulators.
• Prior experience acting as MLRO or Deputy MLRO is strongly preferred.
• International Compliance Association (ICA) / Association of Certified Anti-Money Laundering Specialists (ACAMS) qualification or equivalent.
• Strong understanding of EU AML/CFT/PF frameworks and hands‑on familiarity with MiCA requirements for CASPs.
• Solid knowledge of Spanish AML legislation and regulatory expectations.
• Experience working with crypto‑asset businesses, virtual asset service providers, or financial institutions exposed to digital assets.
• Proven experience conducting AML risk assessments and managing financial crime controls.

Money Laundering Reporting Officer, MLRO

Data Analyst

• Assist in the setup, maintenance, and monitoring of ETL pipelines under the supervision of senior team members
• Write basic Python scripts to collect, process, or move data between APIs, files, and databases
• Support the configuration, integration, and debugging of tracking scripts using Python, Google Tag Manager, and internal web services for product analytics
• Contribute to the preparation of data for dashboards and reporting , including SQL queries and data cleanup
• Collaborate on diagnosing and resolving data issues , inconsistencies, or tracking gaps
• Participate in API-based integrations for pulling external data or sending data to third-party services
• Learn and gradually contribute to infrastructure tasks , including automation, containerization, and configuration (Docker, Terraform)
• Follow coding and documentation best practices to ensure clean, reproducible work