Remote Deputy Compliance Officer

A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote role requires proficiency in AML regulations and fluency in both Spanish and English. The DCO will draft compliance policies, assist in compliance reporting, and collaborate with regulators. Ideal candidates will have a...

Bitfinex whatjobs.com The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that...

Bitfinex whatjobs.com The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Legal Assistant About the Job: The Legal Assistant will support attorneys in a fast‑paced environment with high case volume. The ideal candidate will be detail‑oriented, proactive, and tech‑savvy. Key Responsibilities Communicate with clients professionally and clearly. Make outbound calls to clients as needed. Draft basic legal documents (training...

Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-timeCompany Overview:Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...

Company Overview Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Compliance Risk Management Officer Join Citi as a Compliance Risk Management Officer to design, develop, and deliver best‑in‑class compliance programs within the Independent Compliance Risk Management (ICRM) function. The role partners with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer...

Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-time Company Overview: Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...