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Analista Jurídico y de Cumplimiento - Fintech

SEE Services · Santa Tecla

🇪🇸 Español

Description du poste

About the role

We are looking for a Legal and Compliance Analyst to join a fintech operating in the digital assets sector in El Salvador. This role offers a young professional the chance to move beyond traditional legal tasks and gain experience in corporate law, regulation, AML/CFT, data protection and digital assets.

Key responsibilities

  • Assist in drafting and reviewing legal documentation related to digital asset issuances.
  • Monitor and fulfill obligations to regulatory authorities.
  • Review contracts with suppliers and partners.
  • Provide legal support for anti‑money‑laundering and personal data protection matters.
  • Update internal policies in response to regulatory changes.
  • Conduct legal reviews of documentation prior to certification processes.
  • Collaborate closely with finance, operations and compliance teams to obtain a holistic view of the business.
  • Interact directly with senior management and progressively assume greater responsibilities.

Required profile

  • Law degree (Licenciatura en Ciencias Jurídicas) and authorized to practice law in El Salvador.
  • At least 2 years of professional experience in legal, compliance, corporate, financial or regulatory areas.
  • Strong interest in corporate law, fintech, digital assets and compliance.
  • Excellent analytical and legal drafting abilities.
  • Detail‑oriented, organized and capable of handling confidential information responsibly.
  • Ability to research, learn quickly and work autonomously.
  • Intermediate to advanced English is a plus.
  • AML certification and exposure to banking, fintech or regulated environments are desirable but not mandatory.

Required skills

  • Legal analysis and drafting.
  • Knowledge of AML/CFT regulations.
  • Understanding of data‑protection legislation.

What we offer

  • Opportunity to develop specialized knowledge in a fast‑growing sector.
  • Direct exposure to senior management.
  • Progressive increase in autonomy and responsibilities.

Questions fréquentes

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