Compliance Officer

📋 Description

• Oversee the Company\'s compliance, AML/CFT, sanctions, and regulatory framework in El Salvador
• Develop, implement, and maintain compliance policies and procedures.
• Conduct risk assessments and recommend mitigations; monitor customer due diligence and sanctions
• Investigate incidents, support regulatory inspections, and provide guidance to business units.
• Deliver training programs and prepare management reporting for governance committees.

🎯 Requirements

• Bachelor\'s degree in Law, Finance, Business, Accounting, or related field.
• 6+ years in compliance, AML, financial crime, or regulatory roles in
• Strong knowledge of El Salvador AML/CFT and regulatory requirements; preferred regulators
• Spanish and English fluency; El Salvador citizen and local presence required.
• Independent, analytical, detail-oriented, with ability to navigate evolving regulatory environments.

🎁 Benefits

• Growth opportunities and internal mobility
• Global collaboration with international teams
• Professional development support (Growth Fund)
• Internal events and employee engagement initiatives
• Career advancement in a rapidly expanding global company