Oficial de Cumplimiento AML/CTF

About the role

The law firm seeks a dedicated Compliance Officer specialized in Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CTF). Reporting directly to the partners, the role is individual with high autonomy, requiring sound judgment under pressure.

Key responsibilities

• Conduct simple and enhanced due‑diligence on new clients and update existing client profiles based on risk levels.
• Act as liaison with the Financial Intelligence Unit (UAF) and the Non‑Financial Obligated Entities Authority, preparing ROS, RTE, ADSO reports and UN notifications.
• Monitor and refresh restricted lists (UN, OFAC, high‑risk FATF jurisdictions) on a regular basis.
• Produce monthly reports on the effectiveness of the AML/CTF prevention system.
• Organize annual AML/CTF training for the firm’s staff.
• Track national and international news daily to identify potential red‑flag signals.

Required profile

• University degree in Law, Accounting, Business Administration or a related field.
• Minimum three years of hands‑on AML/CTF compliance experience, preferably within non‑financial obligated entities such as law firms, accounting firms, fiduciaries, real‑estate or free‑zone operators.
• Advanced spoken English (assessed during interview).
• Comfortable using digital and AI‑enhanced compliance tools.
• Desirable: current certification or registration with the UAF.

Required skills

• Document management systems for compliance documentation.
• Report automation tools for regulatory filings.
• Risk analysis platforms powered by artificial intelligence.

What we offer

• Competitive salary (USD 2,300–2,500 per month) plus bonus and medical insurance.
• Permanent contract after a three‑month probationary period.
• Dynamic work environment with direct interaction with firm partners.