Compliance Officer

About LetKnow Pay:LetKnow® Pay (hereinafter “LetKnow”) is a cutting-edge crypto payment services provideroffering a range of payment solutions, including a bespoke crypto payment gateway, hostedcustodial wallets, and exchange services. As a worldwide channel partner of Binance, weprovide crypto-to-crypto, crypto-to-fiat, and alternative payment methods to merchantsacross various industries. Our mission is to enhance the efficiency, security, and complianceof crypto payments worldwide.
Job description: This is a hybrid (remote/office), flexible position making it an excellent opportunity for professionals.
Requirements:• Based in El Salvador• Fluent Spanish and professional English• Degree in Law, Finance, Business Administration, or a related field is an advantage• At least 2 years of hands-on experience in AML/Compliance, such as working as an AML Officer,Compliance Officer, MLRO, Compliance Analyst, or in a similar role• Practical experience with KYC/KYB, CDD/EDD, transaction monitoring, sanctions screening, andSAR/STR reporting• Updated AML certification is desired
What we offer:• Stable monthly remuneration• Hybrid (remote/office)• Flexible schedule• Opportunity to work with international crypto and fintech company• Hands-on experience in AML and compliance within the rapidly growing crypto industry
If you meet these requirements and are interested in building your career in crypto compliance while working with international company, feel free to contact us!