Remote Legal Jobs · CDD

• Conduct compliance risk assessments for new and evolving products.
• Collaborate with Product, Legal, and Engineering to implement controls.
• Monitor emerging regulations impacting digital assets to ensure proactive readiness.

• Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM.
• Supervise compliance reviews, investigations, and suspicious activities in the region.
• Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.

The company is seeking a detail oriented Senior Associate to execute the day to day operations of their investor due diligence programs. This operational role involves conducting deep dive CDD and EDD reviews, managing daily screening reviews, and acting as a centralized contact point for the Investor Services teams.