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Analista Jurídico y de Cumplimiento - Fintech

SEE Talent Group Latino América- Headhunting · San Salvador

New
Junior 🇪🇸 Español

Job description

About the role

We are looking for a motivated Legal and Compliance Analyst to join our fintech team focused on digital assets. This position offers a young professional the chance to move beyond traditional legal tasks and gain hands‑on experience in corporate law, regulation, AML, data protection and emerging digital‑asset services.

Key responsibilities

  • Assist in drafting and reviewing legal documentation for digital asset issuances.
  • Monitor and fulfill regulatory obligations with relevant authorities.
  • Review contracts with suppliers and partners from a legal perspective.
  • Provide legal support on anti‑money‑laundering (AML/CFT) and personal data protection matters.
  • Update internal policies in line with regulatory changes.
  • Conduct legal reviews of documentation prior to certification processes.
  • Collaborate closely with finance, operations and compliance teams to ensure an integrated business view.
  • Interact directly with senior management and progressively take on greater responsibilities.

Required profile

  • Law degree and a license 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 legal analysis and drafting abilities.
  • Highly organized, detail‑oriented and capable of handling confidential information.
  • Self‑motivated learner able to work autonomously.
  • Intermediate to advanced English is a plus.

Required skills

  • Knowledge of AML/CFT regulations (AML certification desirable).
  • Understanding of data‑protection regulations.

What we offer

  • Exposure to a fast‑growing fintech sector focused on digital assets.
  • Direct interaction with senior leadership and opportunities for rapid professional growth.
  • Hands‑on experience across legal, regulatory and compliance functions.

Questions fréquentes

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Published 1 day ago

Expires 1 month from now

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SEE Talent Group Latino América- Headhunting

San Salvador