Description

You will lead compliance duties in El Salvador, ensuring legal and ethical operations by developing AML/TF programs, advising on risks, and responding to authorities. Your work is critical to maintaining regulatory adherence and supporting the company's goal of making crypto useful.

Requirements

• Expertise in developing AML/TF programs
• Experience reviewing company policies and advising on risks
• Ability to respond to authorities' inquiries
• Knowledge of KYC requirements
• Strong communication and coordination skills

Responsibilities

• Develop, implement, and manage compliance programs in line with laws and regulations
• Prepare KYC policies and ensure compliance with AML/TF requirements
• Define compliance criteria, measures, and procedures
• Coordinate with regulators on audits and requirements
• Plan, implement, and oversee risk-related programs and audits