Compliance Officer Full Time NEW

Athena Bitcoin offers convenient and secure Bitcoin ATM services across multiple locations. Our mission is to provide easy access to cryptocurrency, enabling financial freedom and empowerment for everyone.

The Compliance Analyst is responsible for monitoring financial transactions and identifying suspicious activity related to potential money laundering or fraud. This role utilizes internal tools and external data sources to conduct investigations and ensure compliance with local and international Anti-Money Laundering (AML) regulations.

The analyst will review customer and transactional data to detect potential risks, escalate and report suspicious activities for further review, and support second-level verification processes. This position also collaborates cross-functionally with internal teams to develop and implement AML strategies, ensuring that company policies remain aligned with evolving regulatory requirements.

Job Responsibilities/Essential Functions:

•Conduct AML investigations and research using various internal and external sources of information. •Analyze customer and transactional data to identify potential money laundering risks.

•Report suspicious transactions to appropriate authorities and escalate potential AML issues to management.

•Ensure compliance with AML regulations and company policies.

•Keep up to date with changes to AML regulations and implement necessary changes to processes and procedures.

•Review and approve high-risk customer accounts and transactions.

•Prepare and submit AML reports to regulatory agencies.

Tagged as: compliance officer, el salvador, san salvador