Job Description

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.

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.

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.

Advantages
•\ Experience in a VASP, crypto exchange, fintech, EMI, payment institution or bank.
•\ Practical experience with UIF, CNAD, SSF, BCR or goAML.
•\ Experience with blockchain analytics tools such as Chainalysis, TRM, Crystal, Elliptic or AMLBot.
•\ Knowledge of Travel Rule requirements and virtual asset transaction monitoring.
•\ Knowledge of FATF standards and multi-jurisdictional compliance environments.

Salary range:
$2,000 - $3,000
Fully remote position",