Compliance Officer El Salvador
Bitso(2 months ago)
About this role
The Compliance Officer at Bitso in El Salvador will oversee the company's compliance with legal and regulatory requirements, develop compliance programs, and advise management on potential risks. The role involves ensuring adherence to AML/TF standards, reviewing policies, and coordinating with authorities.
Required Skills
- AML
- KYC
- Compliance
- Regulatory
- Risk Management
About Bitso
bitso.comBitso is a crypto and stock investing platform that lets users buy, sell, and hold cryptocurrencies (like Bitcoin and Ethereum) and invest in global stocks through a single mobile app. The app also offers ways to earn yields, send and receive money, and manage portfolios securely. Millions of customers use Bitso to grow and move money with a streamlined, mobile-first experience. Bitso aims to simplify access to both crypto and traditional markets for retail investors.
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