Compliance Risk Manager

hace 1 mes


Bogotá, Bogotá D.E., Colombia PayU A tiempo completo
About PayU

PayU, a leading fintech company, is redefining the way people buy and sell online. As a global payment service provider, we deploy over 400 payment methods and PCI-certified platforms to process millions of payments daily. Our mission is to create a world without financial borders where everyone can prosper.

About the Role

  • Develop and implement anti-money laundering strategies, aligned with our mission and current regulations.
  • Analyze transactional data to detect suspicious activity and present findings to the Compliance Committee.
  • Collaborate with stakeholders to ensure compliance with FATCA/CRS regulations and maintain the SARLAFT risk matrix.
  • Support the creation of reports on suspicious transactions and respond to audits.
  • Conduct risk analyses for onboarding high-risk clients, products, and channels.

What You Need to Succeed

  • 2+ years of experience in AML-related roles.
  • Preferred: Diploma or certification in AML.
  • Knowledge of transactional alert analysis and regulatory compliance for financial sector companies.
  • Proficiency in tools like R and Python for alert system management and data processing.
  • Intermediate level of English.

About Us

At PayU, we strive to create a diverse and inclusive work environment where everyone feels valued and empowered to succeed. Our commitment to building a diverse and inclusive workforce is reflected in our mission to create a world without financial borders.


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