Remote Deputy Compliance Officer – AML/CTF

A leading fintech company is seeking a Deputy Compliance Officer based in El Salvador. This role involves supporting the Chief Compliance Officer in maintaining compliance with AML/CFT regulations and managing compliance policies. The ideal candidate will have a foundational knowledge of compliance regulations, strong analytical skills, and proficiency in...

A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish and English. The DCO will work collaboratively across time zones and be responsible for implementing compliance...

A global cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. Responsibilities include assisting the Compliance Officer in managing AML/CFT/Sanctions programs and ensuring adherence to compliance laws. The ideal candidate will have 1+ years of experience in compliance, knowledge of...

A leading cryptocurrency exchange is looking for a Deputy Compliance Officer to support compliance activities including AML and CFT regulations. The position requires expertise in virtual asset markets, strong analytical and communication skills, and fluency in both English and Spanish. The ideal candidate has a minimum of 1 year in compliance roles, and the...

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...

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...

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 everyone, everywhere,...

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...

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 everyone, everywhere,...