Maintenance of Way Equipment Services

Financial Crime

• Establish and maintain a compliance programme aligned to the AML/CFT Law and sectoral rules from SSF, CNAD, and BCR
• Keep the Firm continuously compliant with registration, ongoing obligations, and prudential/conduct expectations
• Act as primary contact with SSF/CNAD (and BCR where applicable)
• Prepare and submit required compliance/AML returns and ad-hoc notifications
• File STR/SARs to UIF via goAML, ensuring confidentiality and on-time submission
• Maintain robust controls for AML/CFT, KYC/KYB, ongoing monitoring, and STR/SAR escalation
• Map and audit KYC systems/controls end-to-end
• Deliver targeted, role-based training on Salvadoran AML/CFT obligations and updates to SSF/CNAD rules

Compliance Officer – Money Laundering Reporting Officer

Accountant

• Oversee and manage the full accounting function across multiple jurisdictions, ensuring compliance with IFRS and internal policies
• Review the work performed by accountants, including postings, adjustments, and other accounting entries made in the accounting software
• Deliver monthly standalone and consolidated management accounts with insightful financial analysis
• Perform monthly reconciliations of bank, customer, and supplier accounts
• Strengthen internal controls, identify process improvements, and drive automation initiatives to enhance efficiency

Compliance Officer – Money Laundering Reporting Officer

Senior Accountant