Part-Time Financial Compliance Auditor – AML/CFT

Job not on LinkedIn

🔥 33 minutes ago

🇭🇳 Honduras – Remote

⏱ Part Time

🟡 Mid-level

🟠 Senior

🔎 Auditor

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Próspera

WebsiteLinkedInAll Job Openings

51 - 200 employees

🏠 Real Estate

🛍️ eCommerce

💳 Fintech

Real Estate • eCommerce • Fintech

Próspera is a startup city with a regulatory system designed for entrepreneurs to build better, cheaper, and faster than anywhere else in the world. It offers an efficient business setup, allowing online entity formation in under a day, and provides a favorable tax regime coupled with a flexible regulatory framework. With a focus on supporting frontier-tech startups, Próspera encourages innovation through its e-Governance platform and community initiatives. The city aims to replicate the success of special economic zones, fostering a dynamic environment for business growth while providing a family-friendly community for residents.

📋 Description

• Maintain and monitor periodic compliance certification requirements for regulated entities, including follow-up and escalation of overdue or missing submissions • Conduct remote, risk-based examinations of regulated financial entities • Review and test KYC, Customer Due Diligence (CDD), transaction monitoring, sanctions screening, and suspicious activity reporting controls • Assess AML/CFT controls and, where applicable, the use and quality of blockchain analytics by money transmitters and digital asset businesses • Perform risk assessments, sampling, control testing, and evidence review • Prepare complete examination workpapers documenting scope and methodology, sampling approach, testing performed, evidence obtained, findings and conclusions, and management responses • Document findings according to severity, establish required corrective actions and deadlines, and monitor remediation through closure • Maintain accurate audit, certification, finding, and examination records • Record time dedicated to each regulated entity • Identify situations where regulatory requirements cannot be effectively tested or actual practices differ from established requirements, and escalate them appropriately • Apply and test existing regulatory standards rather than design the long-term supervisory framework, develop regulatory policy, benchmark regulations, build a team, or manage staff

🎯 Requirements

• 5+ years of relevant professional experience in financial-sector examination, internal or external audit, regulatory compliance, or AML/CFT compliance • Demonstrated experience personally conducting audit or examination fieldwork, including risk assessment, sampling, control testing, workpaper preparation, and written audit findings • Experience within a regulated financial environment, such as banking, insurance, fintech, financial services, or financial regulatory/supervisory institutions • Working knowledge of Honduran AML/CFT requirements • Knowledge of the FATF Forty Recommendations • Familiarity with the GAFILAT regulatory/evaluation environment • Professional proficiency in both English and Spanish, written and spoken • Strong analytical skills and ability to work independently with limited supervision • Ability to operate effectively while processes and examination procedures are still being developed • Must be a resident of Honduras • Preferred: Previous experience with CNBS, UFI, a Honduran bank or insurer, a financial-services audit practice, or a regulated fintech • Preferred: Experience examining money services businesses/money transmitters, digital asset or cryptocurrency businesses, or insurance companies • Preferred: Experience with blockchain transaction monitoring or blockchain analytics • Preferred: Professional certifications such as CAMS, ICA, CPA, CIA, Honduran Contador Público, or another relevant audit/compliance certification

🏖️ Benefits

• Part-time schedule: 20 hours per week • Initial two-month pilot with potential month-to-month extension • Remote work from Honduras • Workday overlap of at least 4 hours with Tegucigalpa, Honduras