Compliance Officer El Salvador

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Market context

U.S. role benchmark (BLS OEWS)

$106,409 U.S. median for this role

Projected growth (BLS Employment Projections)

+7.7% - Faster than average

Matched to SOC 13-2011 - Finance aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Schedule

Shift type

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Weekend work

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Application

Cover letter

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Assessment

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Deadline

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Where they hire

State eligibility is not yet verified.

About this role

Compliance Officer El Salvador El Salvador Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy. Your Purpose The Compliance Officer will help leading the compliance duties in El Salvador to ensure that the company operations and business goals function in a legal and ethical manner. You will be responsible for developing compliance and AML/TF programs, reviewing company policies, advising management on possible risks, and responding to authorities' inquiries. This role is critical in ensuring that our operations adhere to all regulatory requirements set forth by all relevant authorities. This position is on-site, so the candidate will need to be physically present in El Salvador. Reports To Chief Legal Officer What You Will Do - Develop, implement and manage an organization's compliance program to ensure the organization operates in accordance with the federal laws and applicable regulation. - Prepare policies for identification and knowledge of the Client (KYC). - Verify that the company complies with the information and documentation requirements of the authorities. - Verify that the company complies with the orders of securing or unblocking of accounts or resources related to any AML/TF matters. - Define the criteria, measures and procedures to be adopted in order to comply with

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