AML Compliance Specialist

Job OverviewBinance, a leading global blockchain ecosystem, is seeking an experienced Global AML Compliance Specialist to join our team.About the RoleWe are looking for a highly skilled and motivated individual to carry out AML due diligence reviews in a timely manner to high-quality standards. The ideal candidate will have proficiency in compliance...

At Citi, we are seeking an AML Regulatory Reporting Specialist to join our team. This role is responsible for executing and overseeing the AML Regulatory Reporting Program across LATAM clusters.The ideal candidate will have 8-10 years of experience in AML Compliance with a focus on regulatory reporting, internal audit, or risk management. The salary for this...

About Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

Nu is a digital banking platform that aims to simplify financial services for millions of customers across Brazil, Mexico, and Colombia. As part of our mission to fight complexity, we are committed to empowering people in their daily lives through innovative solutions.Our Regulatory Solutions Team plays a crucial role in supporting Nu's sustainable growth by...

About PayUWe are a leading online payment service provider, deploying over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Job DescriptionWe are seeking a skilled Financial Compliance Risk...

Nubank, a leading digital banking platform in Brazil, Mexico, and Colombia, seeks an experienced Regulatory Compliance Expert to join its team. This role is based in Bogotá, Colombia.Job OverviewThis position involves supporting the company's sustainable growth by ensuring compliance with local and international regulatory requirements related to Anti-Money...

At Nubank, we're committed to empowering people in their daily lives by reinventing financial services. As a leader in digital banking, we serve millions of customers across Brazil, Mexico, and Colombia.We're looking for an experienced Regulatory Solutions Specialist - AML Process Expert to join our team. In this role, you'll be responsible for supporting...

Job SummaryIn this role as an AML Specialist, you will support the Financial Crime team in shielding Nu Colombia from money laundering and terrorist financing risks. You will ensure effective operation of SARLAFT stages and elements, apply methodologies for risk identification and monitoring, and develop policies and procedures.About the RoleThis AML...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Our...

Company OverviewBinance is a pioneering global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our platform has earned the trust of over 230 million individuals in more than 100 countries for its industry-leading security, user fund transparency, high-performance trading engine, substantial...

Nubank is a digital banking platform with a mission to empower people by reinventing financial services. With a presence in Brazil, Mexico, and Colombia, our team serves millions of customers across these countries.We are committed to sustainable growth and ensuring that our Anti-Money Laundering (AML) processes align with local and international...

Job SummaryWe are seeking a highly skilled AML Operations Director to lead our GBS Bogota team. As a key member of our organization, you will be responsible for providing strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota.About the RoleThis is an exciting opportunity to join ScotiaGBS as an AML Operations Director...

Job Title: Compliance Operations SpecialistWe are seeking a detail-oriented and proactive Compliance Operations Specialist to manage and support compliance-related projects and administrative tasks.Job Description:This role involves handling client permits, coordinating compliance services, maintaining inventories, and supporting the compliance team with...

About UsTMF Group is a leading global provider of financial, regulatory and professional services to the fund industry. Our team of experts works together to deliver tailored solutions that meet the unique needs of our clients.Job DescriptionWe are currently seeking an experienced Compliance Risk Manager to join our team in Bogota, Colombia. As a key member...

Rush Street Interactive is a leading provider of online casino and sports betting solutions. We are committed to delivering exceptional gaming experiences to our customers while ensuring regulatory compliance.We are seeking a highly skilled Senior Compliance Analyst to support our organization in matters of application and compliance with regulations,...

Job DescriptionNu, a digital banking platform serving millions of customers across Brazil, Mexico, and Colombia, seeks an experienced AML Operations Analyst to join its Regulatory Solutions Team in Bogotá, Colombia.About the RoleThis is an exciting opportunity for a detail-oriented professional with a solid analytical background to contribute to Nu's...

About UsEmapta Latam, a leading provider of personalized outsourcing solutions, has empowered businesses since 2010.Job OverviewWe are seeking a highly skilled Senior Compliance Specialist to join our team in Bogotá or Medellin. This is an indefinite-term contract with a competitive salary and benefits package.Key Responsibilities:Maintain compliance with...

**Job Summary:**We are seeking a highly skilled Senior Anti-Money Laundering (AML) Specialist to join our team at Citigroup Inc. This is a full-time position that requires 5-8 years of experience in AML prevention, risk management, controls, or internal audit. The ideal candidate will have advanced analytical skills, strong communication and diplomacy...

Job SummaryThe Tax Compliance Specialist participates in and provides support for global tax compliance and audit activities. This role involves ensuring the accurate flow of information from our financial system to compliance software, as well as assisting with tax information reporting and return preparation.Key ResponsibilitiesSupports the detailed flow...

**Job Overview**Tmf Group is seeking a highly skilled Global Compliance Specialist to join our team in Bogota, Colombia.**About the Role**The successful candidate will be responsible for overseeing the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. This includes ensuring adherence to compliance standards, managing...