Bitso is looking for COMPLIANCE SENIOR SPECIALIST

Apply Here

Job Description

Bitso is Latin America’s leading cryptocurrency platform. Our goal is to evolve how we think about and use money. To achieve this, we provide individuals with fast, cheap, seamless and user-friendly financial services powered by blockchain technology. Cryptocurrency, or programmable money, does not rely on an intermediary to give it legitimacy or value. Instead, it is valuable because of the peer-to-peer technology that runs it. We think it’s time for the world to have an alternative form of currency.

We believe that we should all have the opportunity to use our money whenever we want it, and how we want it, without boundaries or schedules; we believe that we all have the right to access and use safe, fast and efficient financial services that do not charge excessive fees and that suit the digital era we live in. We firmly believe in Blockchain technology and its use cases. We support financial innovation and everybody’s right to access new and beneficial technologies. Visit us at https://bitso.com/

 

What we value:

 

  • Passion for Bitso’s mission
  • Entrepreneurial mindset, this is key!
  • Be inspired and energized by our values: Drive change, Be human, Embrace your freedom
  • Rolling up your sleeves and getting things done. No task is insignificant
  • Raising the quality bar and challenging others
  • Seeing opportunities when others see problems
  • Passion for working with a diverse group of people and different points of view
  • A collaborative spirit who gives thoughtful and constructive feedback
  • Making decisions guided by long-term company objectives
  • Setting ambitious goals, taking risks, and empowering others

 

 

Team & Role Description:

 

The Compliance team, guides, protects and safeguards Bitso’s reputation while protecting our users. The team uses state-of-the-art technology to monitor transactional alerts on a daily basis. As part of the compliance team, you will help us to maintain an area which identifies, monitors, prevents and reports to the Head of Regulatory Risk, Compliance Officer and the respective authorities. In addition, you will be helping the team to update and implement controls, methods, and procedures to ensure compliance with regulatory requirements across various jurisdictions.

 

 

Responsibilities:

 

  • Analysis role, focused on investigation of alerts, reviewing, screen and case-escalation to th respective MLRO’s.
  • Monitor and act upon AML/CFT related alerts.
  • Carryout in-depth investigations and compile suspicious activity reports.
  • Conduct Due Diligence Reviews as part of AML Policy.
  • Pattern recognition of unusual or suspicious activities.
  • Attention of on-boarding requests and supporting Intelligence Unit, on an ad hoc basis.
  • Participation in internal and external audits.
  • Assist with AML/CFT related matters or projects.
  • Assisting the respective Compliance Officer across jurisdictions.

 

 

To succeed in this role, you’ll need:

  • At least 3-5 years of professional experience in Compliance Standards and AML/CFT regulation in the financial services and crypto industry.
  • Bachelor’s degree, Compliance related certifications or AML blockchain forensics qualification.
  • Strong ability to conduct in-depth investigations.
  • Self-starter, drive projects with minimal guidance and focus on high-impact work.
  • Strong communication skills to effectively synthesize, visualize and communicate your ideas to others in both English. However, having a second language e.g. Spanish would be great!
  • Outstanding attention to detail.

*These are the applicable requisites, although equivalent competencies in any of the above will also be considered.*

 

Additionally, it would be nice if you:

  • Experience using technological tools e.g. Chainalysis or equivalent.
  • Decision-making abilities.
  • Having a high degree of responsibility.
  • Knowledge of fintech and crypto industry is a must!

 

 

Compensation and Benefits:

  • Purpose: You’ll be part of something bigger, working towards financial inclusion across Latin America
  • Culture: You’ll work in a thriving, friendly, and fun environment that promotes debates, jokes, discussions, video games, and occasional Catan matches.
  • People: You’ll work with some of the most driven and smart people in the crypto space in Latin America.
  • Salary: We pay at the top of the market.
  • Health Insurance: We offer one of the best medical plans.
  • Performance Bonus: Your hard work will be rewarded with a juicy incentive-based bonus.
  • Unlimited Free Days: We want our employees to recharge their batteries and explore who they are outside of the office.

 

 

*As you move on to the final stage of our talent attraction journey, we will ask you to please complete our background check process.*

 

*This role can be performed 100% remotely*

Please Click The Button below to apply for the given remote job

Apply Here

Recent Jobs

Designer

iTribe Verified

Resume Writer

Risesmart Inc Verified

PHP/React Developer

X-Team Verified

Freelance Writer

INR Specialties LLC Verified

Safety Alert Writer

Citizen Verified

Senior Salesforce Developer

UserTesting Verified

Senior Front End Engineer

True Link Financial Verified

Executive Assistant

Brook Farm Veterinary Center Verified

Login to your account below

Fill the forms bellow to register

Retrieve your password

Please enter your username or email address to reset your password.