Live opening · Posted 1 day ago

Oficiales de Cumplimiento en El Salvador

Gofaizen & Sherle LATAM · San Salvador, El Salvador (Remote)

Linkedin Yes

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At a glance

The key details from the original listing.

Posted 1 day ago

CompanyGofaizen & Sherle LATAM

LocationSan Salvador, El Salvador (Remote)

Work modeYes

Source

Listed1 day ago

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About the role

Description supplied by the original job listing.

En Gofaizen & Sherle estamos buscando profesionales con experiencia en AML y Compliance para trabajar con empresas internacionales de los sectores fintech y cripto.
Esta es una posición remota, flexible y de medio tiempo, ideal para profesionales que buscan generar ingresos adicionales mientras trabajan con empresas internacionales de fintech y cripto.
¿Qué buscamos?
•⁠ ⁠Título universitario.
•⁠ ⁠Mínimo 2 años de experiencia en cumplimiento/AML.
•⁠ ⁠Conocimientos de KYC/KYB, CDD/EDD, monitoreo de transacciones y screening de sanciones.
•⁠ ⁠Inglés profesional.
•⁠ ⁠Deseable: certificaciones vigentes en temas AML.
¿Qué ofrecemos?
✓ Trabajo 100% remoto
✓ Horario flexible
✓ Remuneración mensual estable

Work arrangement
Yes

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