Financial Crime

• Establish and maintain a compliance programme aligned to the AML/CFT Law and SSF/CNAD/BCR rules
• 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 El Salvador’s Unidad de Investigación Financiera (UIF) via goAML, ensuring confidentiality and on-time submission
• Maintain robust controls for AML/CFT, KYC/KYB, ongoing monitoring, and STR/SAR escalation
• Screen against UN sanctions lists (and risk-based OFAC/HMT/EU where relevant)
• Map and audit KYC systems/controls end-to-end; embed FATF and MENAFATF recommendations and recognised guidance (e.g., Wolfsberg, Egmont)
• Run a risk-based monitoring calendar; document findings and drive remediation to keep internal controls effective
• Perform periodic enterprise and AML/CFT risk assessments; brief senior management/Board and escalate to SSF/CNAD/UIF where thresholds are met
• Maintain direct lines to the Board/CEO; present action plans for breaches or audit/exam findings and track closure
• Deliver targeted, role-based training on Salvadoran AML/CFT obligations and regulatory updates
• Draft, review and update the Compliance Manual, AML/CFT Policy and related SOPs
• Oversee onboarding and periodic reviews (natural persons and KYB), ensure EDD for higher-risk relationships and trigger-event reviews

Compliance Officer / Money Laundering Reporting Officer

KYC and Onboarding Lead

Junior Anti-Money Laundering (AML) Analyst