fincrime
5 ofertas de empleo de fincrime en Colombia. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Global Head of Compliance
Hace 19 horas
Bogotá, Colombia Revolut Jornada completa EUR 180 - EUR 300 Por obraRevolut in Bogotá is seeking a Head of Compliance to lead the second line of defence on regulatory compliance and financial crime governance. The role focuses on AML/CTF, sanctions, KYC, and transaction monitoring within a fast-growing fintech environment. You will oversee 1LoD FinCrime, coordinate with 2LoD MLRO teams, and drive policy updates, risk...
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Global Head of Compliance
Hace 2 días
Bogotá ciudad, Bogotá, Distrito Capital, Colombia Revolut Jornada completa $ 180 - $ 300 Por obraRevolut in Bogotá is seeking a Head of Compliance to lead the second line of defence on regulatory compliance and financial crime governance. The role focuses on AML/CTF, sanctions, KYC, and transaction monitoring within a fast-growing fintech environment.You will oversee 1LoD FinCrime, coordinate with 2LoD MLRO teams, and drive policy updates, risk...
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Head of Compliance
Hace 19 horas
Bogotá, Colombia Revolut Jornada completa EUR 180 - EUR 300 Por obraAbout 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 80+ million customers get more from their money every day. As we continue our...
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Head of Compliance
Hace 3 días
Bogotá ciudad, Bogotá, Distrito Capital, Colombia Revolut Jornada completa $ 180 - $ 300 Por obraAbout 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 80+ million customers get more from their money every day. As we continue our...
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Head of Compliance
Hace 4 semanas
Colombia Revolut Trabajo remoto Jornada completaAbout 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 80+ million customers get more from their money every day. As we continue our...
