Key Responsibilities:

📍Consulting on strategic direction, training and advisory support with regards to Compliance in LATAM. 📍Developing and maintaining robust compliance policies, procedures, controls, and frameworks. 📍Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. 📍Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks). 📍Oversee compliance reviews, investigations and suspicious activities. 📍Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them timely. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. 📍Draft, maintain and advise on regional compliance policies and procedures in accordance with local LATAM regulations. 📍Assist the Central Compliance Team in the strategic design, implementation and oversight of the Global Compliance Program. 📍Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.

Qualifications:

📍8+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both. 📍Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges. 📍In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina, El Salvador, and Brazil, including local AML laws, data privacy, consumer protection, and crypto-related regulations. 📍Experience leading and improving KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.