Remote Compliance Process Improvement Specialist

Summary

Join Bitso's diverse team as a Compliance Process Improvement Specialist and drive revolutionary changes in society by enhancing compliance processes, conducting data-driven analyses, and providing insights to design new tools or processes for compliance and AML.

Requirements

• Proven English fluency
• Bachelor's degree in finance, law, engineering, business administration or related fields
• Minimum of 5 years of experience in managing process improvement, data analytics and/or compliance workflows
• Fluency in both Spanish and English is mandatory

Responsibilities

• Conduct process mapping, documentation, and optimization to streamline compliance prevention procedures
• Proactively monitor and mitigate AML risks by implementing robust control mechanisms
• Foster strong relationships with cross-functional teams, including Operations, Business Continuity, Fraud, Legal, and Product
• Build dashboards and reports to monitor compliance KPIs and OKRs
• Identify suspicious behaviors and construct user profiles using analytical tools
• Perform analysis to create and calibrate rules and alerts
• Drive and execute various analytical projects within the compliance team
• Proactively Identifying opportunities for improvement in current processes

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-months leave
• Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina
• Volunteering days
• Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more