Compliance Officer - Remote Position at Bitso

About the Role

We are seeking a Compliance Officer remote to join our diverse team at Bitso. In this role, you will be at the forefront of ensuring that our operations in El Salvador adhere to all regulatory requirements. You will help drive revolutionary changes in society by making crypto useful and ensuring compliance with legal and ethical standards.

What You'll Do

• Develop, implement, and manage the organization's compliance program to ensure operations align with federal laws and applicable regulations.
• Prepare policies for Client Knowledge (KYC) and ensure compliance with documentation requirements set by authorities.
• Verify compliance with orders regarding account security and unblocking related to AML/TF matters.
• Define criteria, measures, and procedures to comply with regulations.
• Conduct regular audits to identify potential weaknesses or risks.
• Create and coordinate reporting channels for compliance issues.
• Develop and manage compliance training for employees.
• Monitor customer transaction activities to ensure compliance with established protocols.

Requirements

• 3+ years of experience in compliance, preferably in the crypto or financial sector.
• Strong understanding of AML/TF regulations and KYC processes.
• Ability to develop and implement compliance programs effectively.
• Excellent communication skills to coordinate with regulators and internal teams.
• Proficiency in compliance auditing and risk management.

Nice to Have

• Experience in the cryptocurrency industry.
• Knowledge of financial regulations in Latin America.
• Fluency in both English and Spanish.

What We Offer

• Unlimited paid time off through our Me Time program.
• Remote-first work environment.
• Employee Stock Option program.
• Zero trading fees through our Bitso Alpha app.
• Premium health, dental, and life insurance across multiple countries.
• Monthly stipends for wellness activities and personal development.

At Bitso, we value diversity and encourage individuals from all backgrounds to apply. If you are excited about this Compliance Officer remote role but do not meet every requirement, we still want to hear from you!