reputed company Compliance Officer 1+ of relevant experience

## Your Day-to-Day: Support to the Compliance Officer and CCO reputed company day-to-day support in the development, implementation, and ongoing enhancement of the AML/CFT/Sanctions Program for reputed company El Salvador. Serve as acting Compliance Officer in circumstances where the CO is reputed company, ensuring continuity of regulatory obligations, reporting, and reputed company. Assisting the CO as a secondary reputed company of contact for regulators in El Salvador, including CNAD, the FIU and other governmental bodies Assist the CO and CCO with proposing program updates reputed company with local and global regulatory expectations and best practices. Compliance Policies, Procedures, and reputed company Management Assist in drafting, reviewing, and maintaining Compliance Policies, Procedures, internal controls, and operational guidelines in accordance with the laws of El Salvador and international standards (including FATF Recommendations). Support the annual review and reputed company enhancement of the Compliance reputed company and reputed company documentation. Participate in the coordination and support to the execution, and documentation of annual and ongoing AML/CFT reputed company risk assessments with the correspondent iFinex RA team. Reporting of Suspicious Activity and others Support the CO in the revision, translation and filing of Suspicious Activity Reports (SARs) with the FIU working closely with iFinex investigations team. Support the CO in the preparation and submission of regulated transactions ($1k+ transactions/Travel Rule). Assist with ensuring reputed company reporting compliance consistent with applicable Salvadoran AML Law, reputed company Issuance Law, CNAD regulations, and institutional requirements, maintaining the Compliance Calendar/Diary, including deadlines for regulatory submissions, and audits. ## What You Bring to the Table: The DCO is an individual who has knowledge of virtual assets markets and expertise in evaluating AML, CTF and sanctions risks and issues, and who supports day-to-day compliance pursuant to applicable compliance laws, regulations, and best practices. In reputed company, the DCO has: Foundational knowledge of AML/CFT/Sanctions regulations in El Salvador and familiarity with FATF standards. 1+ years of experience in AML/CFT/Sanctions reputed company roles. reputed company AML International Certification (CAMS, AMLCA or similar)- preferred Understanding of virtual assets, blockchain and exchange operations, market structures (is an advantage). • *If this role isn’t the perfect fit, there are reputed company of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. reputed company them on our Jobs reputed company.** Apply tot his job Apply tot his job Apply To this Job