Deputy Compliance Officer – MLRO

Wirex

. Support the day-to-day management of DA Labs' AML/CFT/CPF program, regulatory obligations under El Salvadoran law, and DASP license compliance requirements .

Posted 11/5/2026full-timeRemote • BrazilJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/CFT/CPF compliance, regulatory obligations, and risk assessment within the digital asset sector, with a strong focus on El Salvadoran law and CNAD requirements. Capable of conducting investigations, preparing reports, and fostering a culture of compliance and ethical conduct.

Highest-signal resume keywords

AML/CFT/CPF ComplianceRegulatory ObligationsTransaction MonitoringACAMS CertificationSpanish Fluency

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentTransaction MonitoringSTR FilingKYC/CDD/EDD ProcessesCompliance Record KeepingFinancial Crime PreventionRegulatory InterpretationInvestigative SkillsReport PreparationConfidentiality Maintenance

Soft Skills

Analytical MindsetAttention to DetailCollaborative CommunicationIndependent WorkEngagement with Stakeholders

Certifications & Qualifications

ACAMS CertificationFIBA CertificationCAMS-FCI Certification

Industry Keywords

Digital AssetsFintechEl Salvadoran LawCNAD RegulationsRegulatory ComplianceFinancial ServicesCompliance CultureOperational ComplianceDue Diligence StandardsRegulatory Authorities

About the role

Key responsibilities & impact

Support the day-to-day management of DA Labs' AML/CFT/CPF program, regulatory obligations under El Salvadoran law, and DASP license compliance requirements
Support the AML/CFT/CPF program in line with CNAD requirements and Salvadoran law, including periodic risk assessments
Ensure effective transaction monitoring, record-keeping, and escalation of suspicious activity
Prepare and file STRs with CNAD on time, maintaining strict confidentiality
Act as an alternate regulatory point of contact for CNAD and other Salvadoran supervisory authorities
Monitor, interpret, and advise on regulatory developments affecting digital asset service providers in El Salvador
Support the Head of Compliance in regulatory examinations, inspections, and inquiries
Prepare and present AML/CFT reports to the Head of Compliance, senior leadership, and, where required, CNAD
Participate in risk and compliance committees, reporting on financial crime risks and regulatory change
Maintain complete compliance records per El Salvador’s AML law, including 15-year minimum retention
Oversee the review and escalation of transaction monitoring alerts
Conduct investigations into potentially suspicious activity and make filing determinations
Maintain full confidentiality of STR filings in line with tipping-off prohibitions
Support the design and delivery of AML/CFT/CPF training for employees and contractors
Foster a culture of compliance, ethical conduct, and regulatory awareness
Support KYC/CDD/EDD processes and ensure onboarding procedures meet CNAD standards
Assist in reviewing third-party service providers and vendors against compliance and due diligence standards
Collaborate with the wider Wirex Global Risk & Compliance team to align local operations with group-level policies and controls
Report to the Head of Compliance & MLRO

Requirements

What you’ll need

Minimum of 2 years of relevant experience in AML/CFT/CPF compliance, financial crime prevention, or regulatory compliance within fintech, digital assets, financial services, or a regulated industry
University-level degree in Law, Finance, Business, Compliance, or a related discipline
Professional AML/CFT certification: ACAMS (Certified Anti-Money Laundering Specialist) or FIBA certification required; CAMS-FCI or equivalent acceptable
Thorough understanding of the financial, operational, commercial, and legal aspects of digital asset or payments businesses
Familiarity with CNAD regulations, El Salvador's digital asset regulatory framework, and applicable AML/CFT/CPF requirements
Native or fluent Spanish (written and spoken) - essential; English proficiency an advantage
Ability to work independently and strong analytical mindset, attention to detail
Professional and collaborative communicator capable of engaging with regulators, senior stakeholders, and operational teams
Employment contract with DA Labs, S.A.S. de C.V. (the Salvadoran entity) is required
All appointments are subject to satisfactory completion of pre-employment screening and background checks; these checks are mandatory

Benefits

Comp & perks

Flexible working hours with hybrid working options
Annual training allowance and professional development support
Financial support towards relevant professional certifications
Career growth opportunities within an innovative, globally regulated FinTech group