Compliance Officer – Money Laundering Reporting Officer

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Develop and uphold a compliance program that aligns with the AML/CFT Law and the sector-specific regulations set by SSF, CNAD, and BCR.

• Ensure the Firm remains consistently compliant with registration requirements, ongoing obligations, and prudential/conduct standards.

• Serve as the primary liaison with SSF/CNAD (and BCR when necessary).

• Prepare and submit necessary compliance/AML reports and ad-hoc notifications.

• Submit STR/SARs to UIF through goAML, ensuring confidentiality and timely submission.

• Maintain strong controls for AML/CFT, KYC/KYB, continuous monitoring, and escalation of STR/SARs.

• Map and audit KYC systems and controls from start to finish.

• Provide targeted, role-specific training on Salvadoran AML/CFT obligations and updates to SSF/CNAD regulations.

⛳️ Requirements

• Over 5 years of experience in compliance/AML/CTF/risk within a regulated fintech, payments, or cryptocurrency firm.

• Direct involvement with the Superintendencia del Sistema Financiero (SSF) and the Unidad de Investigación Financiera (UIF).

• Experience with entities regulated by SSF or digital-asset service providers registered with CNAD.

• Knowledge of BCR regulations impacting payment flows.

• Familiarity with the Digital Assets Issuance Law and CNAD registration/oversight.

• A degree in law, finance, or compliance is preferred; ACAMS/ICA or crypto-financial crime certifications are advantageous.

• Proficiency in both Spanish and English.

🏝️ Benefits

• Health insurance.

• Opportunities for professional development.