Deputy Compliance Officer – MLRO

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

📋 Description

• Assist in the daily management of DA Labs' AML/CFT/CPF program, ensuring compliance with regulatory obligations under El Salvadoran law and DASP license requirements.

• Support the AML/CFT/CPF program in accordance with CNAD requirements and Salvadoran legislation, including regular risk assessments.

• Ensure efficient transaction monitoring, accurate record-keeping, and prompt escalation of suspicious activities.

• Timely prepare and submit Suspicious Transaction Reports (STRs) to CNAD while upholding strict confidentiality.

• Serve as an alternate regulatory contact for CNAD and other supervisory bodies in El Salvador.

• Monitor and interpret regulatory changes impacting digital asset service providers in El Salvador, providing necessary advice.

• Assist the Head of Compliance during regulatory audits, inspections, and inquiries.

• Prepare and present AML/CFT reports to the Head of Compliance, senior leadership, and CNAD as required.

• Participate in risk and compliance committees, providing updates on financial crime risks and regulatory changes.

• Maintain comprehensive compliance records as per El Salvador’s AML legislation, including a 15-year minimum retention requirement.

• Supervise the review and escalation of alerts from transaction monitoring systems.

• Conduct investigations into potentially suspicious activities and make decisions regarding filings.

• Ensure full confidentiality of STR submissions in compliance with tipping-off prohibitions.

• Assist in the design and delivery of AML/CFT/CPF training for staff and contractors.

• Promote a culture of compliance, ethical behavior, and regulatory awareness throughout the organization.

• Support KYC/CDD/EDD processes to ensure onboarding practices align with CNAD standards.

• Help assess third-party service providers and vendors to ensure compliance with due diligence standards.

• Collaborate with the broader Wirex Global Risk & Compliance team to ensure local operations align with group-level policies and controls.

• Report directly to the Head of Compliance & MLRO.

⛳️ Requirements

• At least 2 years of relevant experience in AML/CFT/CPF compliance, financial crime prevention, or regulatory compliance within fintech, digital assets, financial services, or a regulated sector.

• A university-level degree in Law, Finance, Business, Compliance, or a related field.

• Professional AML/CFT certification: ACAMS (Certified Anti-Money Laundering Specialist) or FIBA certification is required; CAMS-FCI or equivalent is acceptable.

• Comprehensive knowledge of the financial, operational, commercial, and legal aspects of digital asset or payments businesses.

• Familiarity with CNAD regulations, El Salvador's digital asset regulatory framework, and relevant AML/CFT/CPF requirements.

• Native or fluent Spanish (both written and spoken) is essential; proficiency in English is an advantage.

• Ability to work independently with a strong analytical mindset and attention to detail.

• A professional and collaborative communicator capable of engaging with regulators, senior stakeholders, and operational teams.

• An employment contract with DA Labs, S.A.S. de C.V. (the Salvadoran entity) is required.

• All appointments are dependent on the successful completion of pre-employment screening and background checks, which are mandatory.

🏝️ Benefits

• Flexible working hours with hybrid working options available.

• Annual training allowance and support for professional development.

• Financial assistance for relevant professional certifications.

• Opportunities for career advancement within an innovative, globally regulated FinTech organization.