Overview bitso is the leading cryptocurrency platform in latin america with over 9 million users. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products. Your purpose the compliance associate is responsible for conducting investigations into potential violations of laws, regulations, company policies and ethical standards. This role ensures organizational compliance by identifying aml and ft risks, gathering evidence, analyzing findings and recommending corrective actions. The compliance associate works collaboratively with internal departments and external agencies to maintain integrity, prevent misconduct and uphold legal and ethical standards within the organization. Reports to compliance officer who you are at least 2-3 years of professional experience in compliance standards and aml/cft regulation in the financial services and crypto industry. Bachelor’s degree in management, law, or social sciences. Strong ability to conduct in-depth investigations, research, and pattern recognition of unusual or suspicious activities. Solid understanding of aml local regulation and international standards knowledge of aml best practices (local and international). Knowledge of peps and what documentation and information is required for approval. Strong communication skills to effectively synthesize, visualize, present and communicate your ideas to leadership and stakeholders in both spanish and english. What you will do perform monitoring, alert investigation, analysis and assignment, as well as case escalation related to fiat and crypto transactions. Conduct investigations in relation to compliance matters. Full customer analysis to submit cases to be discussed in the ccc. Ensure any emerging trends or relevant control issues are raised to the aml senior management. Ensure timely response to requests for information due to reviews or inspection visits made by local authorities. Ensure that the aml policies and procedures are aligned with the local regulations and international standards. Provide support to the compliance officer in the review of the escalations related to high risks customers, peps and possible sars. Provide support for the attention of internal, external, and regulatory audits. Verify customer information and conduct due diligence reviews as part of aml policy and remediation programs. Work side by side with the customer support team to resolve critical queries from our customers. Support in the elaboration of processes related to monitoring and investigation or other compliance issues. Assist the compliance team in projects. Who we are with over 9 million users, bitso is the leading cryptocurrency platform in latin america. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products. Compensation & benefits me time program, including unlimited paid time off. Remote-first work environment. Employee stock option program. Zero trading fees through our bitso alpha app. Extended family leave policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-month leave. Premium health, dental and life insurances in mexico, gibraltar, colombia, usa, brazil and argentina. Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more. Requisites these are the applicable requisites, although equivalent competencies in any of the above will also be considered. To see our privacy policy please click here. Seniority level mid-senior level employment type full-time job function finance and sales j-18808-ljbffr