Estoy is a growing crypto-focused company operating across international markets. Our mission is to build efficient, transparent financial operations that support innovation in the digital asset and fintech ecosystem.
We are a fast-paced and rapidly evolving startup seeking proactive individuals who thrive in high-performance environments and are excited to help scale our operations.
About the Role
Estoy is seeking a Compliance Officer to strengthen and support its compliance program across the jurisdictions in which the Company operates or plans to expand.
This role will oversee financial crime controls, support regulatory compliance and licensing initiatives, and coordinate with local compliance officers, external counsel, regulators, and internal stakeholders.
The adecuado candidate combines practical AML/CFT experience with an understanding of digital asset risks and the ability to translate regulatory requirements into effective policies and operational controls. Experience supporting licensing applications in the United States is strongly preferred.
Key Responsibilities
• Maintain and enhance the Company’s global compliance framework, aligning policies and controls with applicable regulations and jurisdiction-specific requirements.
• Implement and monitor anti-money laundering and counter-terrorist financing controls, including KYC/KYB, customer due diligence, enhanced due diligence, beneficial ownership verification, and ongoing monitoring.
• Oversee sanctions, politically exposed person (PEP), and adverse media screening, including the review and escalation of potential matches.
• Support transaction monitoring across fiat and digital asset activity, including alert reviews, investigations, escalation, and documentation.
• Coordinate the preparation and submission of suspicious activity reports and other regulatory filings with appropriately authorized local compliance personnel.
• Conduct business-wide and jurisdiction-specific risk assessment