Compliance Officer – Money Laundering Reporting Officer

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🕒 June 8

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Maintenance of Way Equipment Services

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11 - 50 employees

Founded 2018

🚗 Transport

🔧 Hardware

Transport • Hardware

Maintenance of Way Equipment Services is a leading provider of railroad track maintenance and support equipment. Based in a 32,000 square foot facility, the company specializes in the sale, leasing, and overhaul of various types of heavy equipment and tools used for rail maintenance. They offer a wide range of services including equipment inspection, repair, and refurbishment, as well as certified FRA Hi-Rail inspection services. With a focus on providing reliable and cost-effective solutions, they cater to different stages of rail maintenance and production projects, ensuring equipment is work-ready and affordable.

📋 Description

• Establish and maintain a compliance programme aligned to the AML/CFT Law and sectoral rules from SSF, CNAD, and BCR • Keep the Firm continuously compliant with registration, ongoing obligations, and prudential/conduct expectations • Act as primary contact with SSF/CNAD (and BCR where applicable) • Prepare and submit required compliance/AML returns and ad-hoc notifications • File STR/SARs to UIF via goAML, ensuring confidentiality and on-time submission • Maintain robust controls for AML/CFT, KYC/KYB, ongoing monitoring, and STR/SAR escalation • Map and audit KYC systems/controls end-to-end • Deliver targeted, role-based training on Salvadoran AML/CFT obligations and updates to SSF/CNAD rules

🎯 Requirements

• 5+ years in compliance/AML/CTF/risk within a regulated fintech/payments/crypto firm • Hands-on engagement with the Superintendencia del Sistema Financiero (SSF) and the Unidad de Investigación Financiera (UIF) • Experience with SSF-regulated entities or CNAD-registered digital-asset service providers • Familiarity with BCR rules affecting payment flows • Working knowledge of the Digital Assets Issuance Law and CNAD registration/oversight • Degree in law/finance/compliance preferred; ACAMS/ICA or crypto-financial crime certifications a plus • Spanish & English fluency

🏖️ Benefits

• Health insurance • Professional development opportunities