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 in implementing compliance policies, managing documentation, and ensuring regulatory obligations are met.
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 (Relocation to El Salvador required)
Bitfinex is a leading cryptocurrency exchange known for its advanced trading features.
Last updated 2025-12-19T23:01:35.414Z
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 in implementing compliance policies, managing documentation, and ensuring regulatory obligations are met.
Salary
Competitive Salary
Location
Buenos Aires, Argentina
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 in implementing compliance policies, managing documentation, and ensuring regulatory obligations are met.
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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