Lead Compliance & AML Specialist, El Salvador

Bybit; Argentina; A distancia; ARS 90.765.000 - 136.147.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Study Growth Fund

Internal Events

Global Collaboration

Career Growth

Internal Mobility

Descripción de la vacante

Bybit is seeking a Compliance Officer to oversee AML/CFT, sanctions, and regulatory compliance for its El Salvador operations. The role ensures adherence to local obligations across VASP and EMI activities and drives a culture of compliance.

The candidate will develop policies, conduct risk assessments, manage due diligence, and support audits while coordinating with regulators and internal teams. Fluency in Spanish and English is required.

Formación

• Bachelor's degree in Law, Finance, Business, Accounting, or related discipline.
• 6+ years of compliance, AML, financial crime, or regulatory experience in banking, payments, fintech, or virtual asset businesses.
• Strong working knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulations.
• Experience interacting with regulators, law enforcement, or financial intelligence authorities is preferred.
• Fluency in Spanish and English.

Responsabilidades

• Develop, implement, and maintain compliance policies and procedures.
• Conduct risk assessments and recommend mitigations.
• Oversee due diligence, transaction monitoring, and sanctions screening.
• Manage regulatory reporting and support inspections and audits.
• Provide guidance to business teams and deliver training.
• Prepare reports for senior management and governance committees.

Conocimientos

Compliance

AML/CFT

Regulatory

Due diligence

Educación

Bachelor's degree in Law/Finance/Accounting

Descripción del empleo

Bybit is seeking a Compliance Officer to oversee AML/CFT, sanctions, and regulatory compliance for its El Salvador operations. The role ensures adherence to local obligations across VASP and EMI activities and drives a culture of compliance.

The candidate will develop policies, conduct risk assessments, manage due diligence, and support audits while coordinating with regulators and internal teams. Fluency in Spanish and English is required.