Empleos de aml en Barranquilla

Lean Solutions Group in Colombia is seeking a Senior Compliance Analyst with 3+ years in compliance within fintech, banking, or payments. You will conduct daily KYC/CIP reviews, analyze identity verification, and support BSA/AML and OFAC screening to mitigate financial crime risk. The role requires meticulous investigation, data analysis, and clear...

JOB DESCRIPTION: CREDIT UNDERWRITING & ORIGINATIONS SPECIALIST We are seeking a seasoned Credit SME to serve as the subject matter expert across the full US credit card lifecycle, from application and account opening through portfolio management, delinquency, collections, and charge-off. This individual will play a critical role in supporting operational...

Job Summary We are looking for an experienced and detail-oriented Senior Compliance Analyst with 3+ years of experience in compliance within financial services, fintech, banking, or payment companies . This role focuses on performing day-to-day compliance reviews and investigations across fintech and payment programs, with a strong emphasis on Know Your...

JOB DESCRIPTION: CREDIT UNDERWRITING & ORIGINATIONS SPECIALIST We are seeking a seasoned Credit SME to serve as the subject matter expert across the full US credit card lifecycle, from application and account opening through portfolio management, delinquency, collections, and charge-off. This individual will play a critical role in supporting operational...

**JOB DESCRIPTION: CREDIT UNDERWRITING & ORIGINATIONS SPECIALIST** We are seeking a seasoned Credit SME to serve as the subject matter expert across the full US credit card lifecycle, from application and account opening through portfolio management, delinquency, collections, and charge-off. This individual will play a critical role in supporting...