Establish and maintain a compliance programme aligned to the AML/CFT Law and sectoral rules from SSF, CNAD, and BCR
Keep the Firm continuously compliant with registration, ongoing obligations, and prudential/conduct expectations
Act as primary contact with SSF/CNAD (and BCR where applicable)
Prepare and submit required compliance/AML returns and ad-hoc notifications
File STR/SARs to UIF via goAML, ensuring confidentiality and on-time submission
Maintain robust controls for AML/CFT, KYC/KYB, ongoing monitoring, and STR/SAR escalation
Map and audit KYC systems/controls end-to-end
Deliver targeted, role-based training on Salvadoran AML/CFT obligations and updates to SSF/CNAD rules

5+ years in compliance/AML/CTF/risk within a regulated fintech/payments/crypto firm
Hands-on engagement with the Superintendencia del Sistema Financiero (SSF) and the Unidad de Investigación Financiera (UIF)
Experience with SSF-regulated entities or CNAD-registered digital-asset service providers
Familiarity with BCR rules affecting payment flows
Working knowledge of the Digital Assets Issuance Law and CNAD registration/oversight
Degree in law/finance/compliance preferred; ACAMS/ICA or crypto-financial crime certifications a plus
Spanish & English fluency

Compliance Officer – Money Laundering Reporting Officer

About this role