Legal & Compliance Officer
Bitunix · San Salvador
Job description
About the role
We are building a regulated digital‑asset exchange in El Salvador and need a Legal & Compliance Officer to establish robust legal and compliance foundations from day one.
Key responsibilities
- Develop and maintain the company’s regulatory framework, covering AML/CFT, KYC/KYB, sanctions and corporate governance.
- Provide practical legal and compliance guidance for product design, customer onboarding, asset listing and market entry.
- Identify and assess regulatory and financial‑crime risks early and advise the business on informed decisions.
- Engage with regulators, banking partners and institutional stakeholders to demonstrate the effectiveness of controls.
Required profile
- Strong understanding of regulatory requirements for digital‑asset businesses and practical experience in fast‑moving environments.
- Ability to translate legal and compliance considerations into actionable business decisions.
- Experience with AML/CFT, KYC/KYB, sanctions, and corporate governance frameworks.
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Published 7 hours ago
Expires 1 month from now
5 views · 0 interested
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Bitunix
San Salvador