Deputy Compliance Officer & MLRO

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📍 El Salvador On-Site ⏳ 1w ago
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Job Description

ROLE PURPOSE

The Deputy Compliance Officer & MLRO (El Salvador) serves as the designated Alternate Compliance Officer under CNAD regulations. Reporting to the Head of Compliance & MLRO, you will support the day-to-day management of DA Labs' AML/CFT/CPF program, regulatory obligations under El Salvadoran law, and DASP license compliance requirements. This is a regulatory-facing role with direct accountability to CNAD and is a critical part of DA Labs' compliance infrastructure.


This position is open to candidates based in El Salvador.
We kindly request that all resumes are submitted in English, please.

KEY RESPONSIBILITIES

AML/CFT/CPF Compliance

  • Support the AML/CFT/CPF program in line with CNAD requirements and Salvadoran law, including periodic risk assessments.
  • Ensure effective transaction monitoring,