Compliance Officer (Crypto)

Location: Remote, but must be an El Salvador citizen, maintain primary residence in El Salvador, and perform the role locally on a full-time basis.

Company

hirify.global operates a global cryptocurrency exchange and digital financial platform covering trading, payments, wealth management, custody, institutional services, and Web3.

What you will do

• Develop, implement, and maintain compliance, AML/CFT, sanctions, and regulatory policies and procedures.
• Ensure compliance with applicable laws, regulations, license conditions, and internal standards for VASP and EMI activities.
• Conduct compliance and financial crime risk assessments and recommend mitigation measures.
• Oversee customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting.
• Investigate compliance incidents, control weaknesses, and potential regulatory breaches.
• Manage regulatory reporting, inspections, examinations, audits, training, and communication with regulators and external stakeholders.

Requirements

• Bachelor's degree in Law, Finance, Business, Accounting, or a related discipline.
• 6+ years of compliance, AML, financial crime, or regulatory experience in banking, payments, fintech, or virtual asset businesses.
• Strong knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulatory requirements.
• Experience with local regulators, law enforcement agencies, or financial intelligence authorities is preferred.
• El Salvador citizenship and primary residence in El Salvador are required.
• Fluency in Spanish and English is required.

Nice to have

• Professional compliance certifications.
• Prior interaction with local regulators, law enforcement agencies, or financial intelligence authorities.

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team.
• Career advancement opportunities and internal mobility.