Posted 1 month ago
Compliance Officer
El SalvadorRemote
AI Summary
A Compliance Officer manages and maintains the AML/CFT framework for a Virtual Asset Service Provider in El Salvador, handling policies, customer onboarding, transaction monitoring, and regulatory updates.
About this role
Latin Top Jobs Group es una empresa con presencia regional, con más de 30 años de experiencia en servicios de talento humano y gestión empresarial, para el éxito de las compañías y profesionales.
Estamos comprometidos con brindar el mejor servicio, considerando los más altos estándares de calidad, con una atención personalizada a cada uno de nuestros clientes.
Tomamos cada uno de los proyectos como propios, porque los resultados de nuestros clientes también son los nuestros.
We are looking for an experienced Compliance Officer to help handle and maintain our AML/CFT framework for a Virtual Asset Service Provider incorporated in El Salvador.
Requirements
• University-level degree, preferably in Law, Finance, Accounting, Economics or Business Administration.
• AML/CFT certifications or relevant financial crime prevention certifications.
• Minimum 2 years of AML/CFT, compliance, financial crime or risk experience.
• Strong understanding of AML/CFT requirements applicable in El Salvador.
• Fluent Advanced English.
• AML/CFT certifications or relevant financial crime prevention certifications.
• Minimum 2 years of AML/CFT, compliance, financial crime or risk experience.
• Strong understanding of AML/CFT requirements applicable in El Salvador.
• Fluent Advanced English.
Key Responsibilities
• Handle and maintain AML/CFT policies, procedures and controls.
• Support the customer onboarding process, including customer risk assessment and enhanced due diligence reviews.
• Support transaction monitoring and report suspicious activity.
• Maintain proper compliance records and prepare reports for senior management.
• Provide AML/CFT guidance and training to internal teams.
• Keep the company updated on relevant AML/CFT and VASP regulatory changes.
• Support the customer onboarding process, including customer risk assessment and enhanced due diligence reviews.
• Support transaction monitoring and report suspicious activity.
• Maintain proper compliance records and prepare reports for senior management.
• Provide AML/CFT guidance and training to internal teams.
• Keep the company updated on relevant AML/CFT and VASP regulatory changes.
Skills
AML/CFTComplianceDue DiligenceFinancial Crime PreventionRegulatory ComplianceRisk ManagementTransaction MonitoringVASP
