Found Description
**Job Specification**:
Position Title: Compliance Representative
Location: Mexico - Remote
**Company Overview**:
Telcoin is a dynamic fintech firm dedicated to providing innovative financial solutions in the digital asset space.
Established in ****, Telcoin has expanded rapidly and now has entities in 10 countries with an appetite to add more.
As we expand our operations, we are seeking a Compliance Representative in our Vulnerable Activity registration with the Tax Administration Service (SAT), VASP (Virtual Asset Services Provider) registration, obtaining a MSB (Money Transmitter License) and IFPE (Electronic Payment Fund Institution) licenses in Mexico.
**Role Overview**:
The Compliance Representative will be a key member of the international compliance team, with a specific focus on establishing and maintaining Mexico's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) operations.
In addition to overseeing compliance within ...