aml cft

A leading fintech company is searching for a Financial Crime Compliance Assurance Manager to enhance fraud and AML risk management processes in Colombia. The role requires over 5 years of experience in the fintech sector or regulatory body, along with expertise in AML/CFT and data analytics. The candidate will implement testing programs and contribute to...

A leading fintech company in Colombia is seeking a Compliance Officer to ensure adherence to regulations and manage compliance programs. The successful candidate will lead KYC/AML investigations and collaborate closely with regulatory bodies. Candidates must be fluent in Spanish and English, with strong AML/CFT knowledge and hands-on experience in compliance...

A leading fintech in Latin America seeks a Compliance Officer in Colombia to oversee the local compliance program, focusing on AML/CFT standards and regulatory adherence. The role requires strong expertise in UIAF regulatory reporting and KYC processes. You will lead investigations, manage stakeholder relationships, and enhance compliance measures in a...

A leading fintech in Latin America seeks a Compliance Officer in Colombia to oversee the local compliance program, focusing on AML/CFT standards and regulatory adherence. The role requires strong expertise in UIAF regulatory reporting and KYC processes. You will lead investigations, manage stakeholder relationships, and enhance compliance measures in a...

About the Role We are seeking a motivated and detail-oriented professional to join our Transaction Monitoring & Sanctions Screening team for LATAM. This role is ideal for someone with experience in both fiat and crypto transaction monitoring who is eager to analyze cases, conduct investigations, and contribute to continuous improvement by enhancing...

About the job Location: Medellín/Hybrid About Amrize: Amrize is building North America. From bridges and railways to data centers, schools, offices, and homes, our solutions are inside the buildings and infrastructure that connect people and advance how we live. As the partner of choice for professional builders, we offer advanced branded solutions from...

**About the job** **Location:** Medellín/Hybrid **About Amrize:** Amrize is building North America. From bridges and railways to data centers, schools, offices, and homes, our solutions are inside the buildings and infrastructure that connect people and advance how we live. As the partner of choice for professional builders, we offer advanced branded...

About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program...

About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance...

About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC. What will you do? - Interacting with bankers and relationship managers to gather required information - Update firm systems and databases with information/documentation obtained from clients - Handle...

Direct message the job poster from ScotiaGBS Colombia del grupo ScotiabankAt ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC.What will you do?Interacting with bankers and relationship managers to gather required informationUpdate firm systems and databases...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day. As we continue our...

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The Compliance...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products—including spending, saving, investing, exchanging, travelling, and more—help our 65+ million customers get more from their money every day. About the Role Our...

Amusnet is a leading provider recognized for delivering high-performing gaming products and innovative solutions worldwide. With a portfolio of 300+ casino games, the company partners with 800+ operators across 2000+ websites in more than 35 markets, enriching the global online entertainment industry. Our team consists of hundreds of industry professionals,...

**Requisition ID:** 219873 We are committed to investing in our employees and helping you continue your career at ScotiaGBS ***Purpose*** Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal...

**Requisition ID**: 219873 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **_ Purpose_** Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies...

**Requisition ID**: 219874 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **_ Purpose_** Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

Payment Risk & Fraud Operations Analyst creates a best-in-class buyer payment experience for Inswitch users. IT will work in the team that decides the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind...