Oficiales de Cumplimiento en El Salvador
Gofaizen & Sherle LATAM · San Salvador
Descripcion del puesto
About the role
Gofaizen & Sherle is seeking experienced AML and compliance professionals to support international fintech and crypto companies. This is a fully remote, flexible, part‑time position designed for individuals looking to earn additional income while working with cutting‑edge financial technology firms.
Key responsibilities
- Collaborate with international fintech and crypto companies on AML and compliance matters.
Required profile
- University degree.
- Minimum 2 years of experience in compliance or AML.
- Professional proficiency in English.
- Preferably holds current AML‑related certifications.
Required skills
- AML knowledge.
- KYC/KYB processes.
- CDD/EDD procedures.
- Transaction monitoring.
- Sanctions screening.
What we offer
- 100% remote work.
- Flexible schedule.
- Stable monthly remuneration.
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Publicado hace 1 mes
Expira en 1 semana
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Gofaizen & Sherle LATAM
San Salvador
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