Lulubit is Panama-based startup, a local crypto exchange app for users to ramp on and off. Easy-to-use cryptocurrency wallet and exchange services to Central America. We are seeking an experience and avid Compliance Manager to join our team and help us achieve our mission. Payment in USD or Crypto. 100% Remote , but better if based in Panama, Guatemala or Buenos Aires.
Key Responsibilities
- Case Review & Investigations:
- Analyze transactional activity flagged by monitoring systems
- Investigate and document suspicious behavior (potential scams, fraud, money laundering)
- Escalate and report suspicious activity as necessary
- Monitoring & Risk Assessment:
- Review and enhance internal AML/CFT and fraud detection protocols
- Improve rule-based and behavior-based monitoring strategies
- Collaborate with product and engineering to automate alerts and reports
- Regulatory & Legal Coordination:
- Act as point of contact for local legal counsel and regulatory queries
- Stay up to date with evolving compliance laws in jurisdictions like Panama, Guatemala, and the US
- Assist in preparing documentation for regulators or law enforcement when needed
- Compliance Culture:
- Train internal teams on best practices for fraud prevention and regulatory compliance
- Promote a culture of compliance across all company departments
Qualifications
- 2+ years of experience in AML, fraud, or compliance roles in crypto companies (or fintech with crypto products - MUST!)
- Strong understanding of global AML/KYC/CTF regulations (experience in Panama, Guatemala or Costa Rica is a plus)
- Experience conducting investigations and writing clear, defensible reports
- Great at SQL :)
Preferred
- ACAMS or similar certification
- Experience working with blockchain analytics or transaction monitoring tools (BlockID, Chainalysis, etc.)
- Familiarity with crypto compliance frameworks (e.g., FATF, FinCEN guidance)
¡Únase a nosotros y sea parte del equipo que está revolucionando la forma en que las personas en Centroamérica interactúan con las criptomonedas! ¡Postula hoy y únete a nuestro equipo en Lulubit! Manda tu perfil y LinkedIn a [email protected]