See what are your chances of getting this job! About the role
Overview
The Deputy Compliance Officer (DCO) will support compliance activities for Bitfinex El Salvador, focusing on AML/CFT and sanctions compliance. The role involves assisting the Compliance Officer with regulatory obligations, policy management, and reporting suspicious activities.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Fluency in Spanish (native) and English (intermediate)
- Excellent communication skills and proficiency in research, report, and policy writing
Deputy Compliance Officer (El Salvador)
Bitfinex is a leading cryptocurrency exchange known for its advanced trading features.
Last updated 2025-12-19T23:02:06.961Z
Overview
The Deputy Compliance Officer (DCO) will support compliance activities for Bitfinex El Salvador, focusing on AML/CFT and sanctions compliance. The role involves assisting the Compliance Officer with regulatory obligations, policy management, and reporting suspicious activities.
Salary
Competitive Salary
Location
Salvador, Brazil
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Deputy Compliance Officer (DCO) will support compliance activities for Bitfinex El Salvador, focusing on AML/CFT and sanctions compliance. The role involves assisting the Compliance Officer with regulatory obligations, policy management, and reporting suspicious activities.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Fluency in Spanish (native) and English (intermediate)
- Excellent communication skills and proficiency in research, report, and policy writing
About Bitfinex
Bitfinex is a leading cryptocurrency exchange that provides advanced trading features and services for digital assets. Founded in 2012, Bitfinex offers a platform for trading a wide range of cryptocurrencies, including Bitcoin, Ethereum, and many others. The company is known for its liquidity, security, and innovative trading solutions, catering to both individual and institutional traders. With a commitment to enhancing the trading experience, Bitfinex continuously evolves its platform to meet the needs of its users.
Company score (5)
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