Description
Tags: Web3 Jobs • Blockchain Web3 Jobs • Cryptocurrency Research Jobs • Blockchain Trading Jobs • Web3 Non Tech Jobs • Blockchain Remote Jobs • Web3 KYC Jobs • Cryptocurrency Legal Jobs • Cryptocurrency React Jobs • Web3 Compliance Jobs • Web3 Operations Jobs • Blockchain Aml Jobs • Web3 Finance Jobs • Web3 Policy Jobs • Cryptocurrency Full Time JobsWorking At BitsoWe are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.Your Purpose The Compliance Officer will help leading the compliance duties in El Salvador to ensure that the company operations and business goals function in a legal and ethical manner. You will be responsible for developing compliance and AML/TF programs, reviewing company policies, advising management on possible risks, and responding to authorities’ inquiries. This role is critical in ensuring that our operations adhere to all regulatory requirements set forth by all relevant authorities.This position is on-site, so the candidate will need to be physically present in El Salvador.Reports ToChief Legal Officer What You Will Do Develop, implement and manage an organization’s compliance program to ensure the organization operates in accordance with the federal laws and applicable regulation.Prepare policies for identification and knowledge of the Client (KYC). Verify that the company complies with the information and documentation requirements of the authorities.Verify that the company complies with the orders of securing or unblocking of accounts or resources related to any AML/TF matters.Define the criteria, measures and procedures to be adopted in order to comply with the regulations.Develop and review company policies.Coordinate with regula