Analista Jurídico y de Cumplimiento - Fintech
SEE Services · Santa Tecla
Job description
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.
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Published 3 weeks ago
Expires 1 month from now
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SEE Services
Santa Tecla