We're hiring · Argentina
Bilingual Compliance Lawyer
Join Dakoshi to work alongside our Compliance team in Canada. We're looking for a solid legal profile with advanced English who wants to grow in the world of regulated digital finance.
About the role
Banking-grade compliance,
from Argentina to the world.
Dakoshi is a Money Services Business registered with FINTRAC in Canada (reg. N300000264). We operate at the intersection of traditional finance and digital assets, with compliance as the backbone of the business.
You'll work directly with our Compliance team in Canada, which leads the relationship with FINTRAC and defines the regulatory framework. Your role is to give legal and operational support to that team: analyzing, documenting, reviewing and helping every process meet the standards a regulated fintech requires.
You don't need to be a compliance expert. We're looking for a strong, organized and analytical legal profile, with advanced English —you'll read, write and meet in English every day— and a real desire to learn the regulated digital-asset business.
Responsibilities & requirements
What you'll do and what we're looking for.
You'll support the compliance team in reviewing policies, procedures and regulatory documentation (AML/KYC); regulatory research; report preparation; and coordination between the Canada team and local operations.
What you absolutely need
- Law degree (qualified lawyer).
- Advanced English, spoken and written (professional level).
- Analytical, organized profile with attention to detail.
- Autonomy and the ability to manage your own work.
- Availability to invoice as a monotributista (contractor).
What earns extra points
- Training or experience in Compliance, AML/KYC or AML-CFT.
- Experience in law firms, fintech or banking.
- Knowledge of the crypto / digital-asset ecosystem.
- A third language or experience working with remote teams.
Application
Send your application.
Thank you! We received your application.
Our team will review your profile. If you move forward in the process, we'll reach out by email or WhatsApp. Good luck!