AML Operations Centre Director for Enhanced Due Diligence and Compliance

We are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...

AML Investigator RoleWe are seeking an experienced AML Investigator to join our Compliance Investigations Team at Bitfinex. As a key member of our team, you will play a vital role in conducting and adjudicating referrals of unusual activity, ensuring timely submission of SARs within regulatory timelines.The successful candidate will have a strong background...

{"keySkills": ["AML", "Compliance", "Investigations", "Risk Management", "Financial Crimes"], "jobTitle": "AML Investigator", "description": "Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative...

Bitfinex is a leading digital asset trading platform seeking a skilled AML Investigator to join its Compliance Investigations Team. The successful candidate will be responsible for conducting and adjudicating referrals of unusual activity, ensuring timely SAR submissions, and collaborating with internal teams to mitigate risks.Key...

Job SummaryThis role is for a Senior AML Operations Leader to lead the development and implementation of anti-money laundering (AML) operations at Scotiabank's GBS in Bogota, Colombia.About the RoleThe ideal candidate will have a minimum of 5 years of experience in AML, compliance, and/or audit capacity in a financial institution. They should be certified as...

OverviewScotiabank is a leading financial institution with a presence in 15 countries across the Americas. Our Bogota office is part of Scotia GBS, a group company that supports various processes and executes our global services strategy.We are committed to investing in our employees and helping you continue your career at Scotiabank. This role offers an...

Rush Street Interactive, a leading online casino and sports betting operator, is seeking a seasoned Regulatory Compliance Manager to oversee compliance with local and regional regulations in Latin America.With a strong background in regulatory compliance, AML risks, and due diligence processes, this individual will ensure that all operations adhere to...

Job DescriptionWe are seeking a highly skilled ESG Due Diligence Strategist to join our team at Elevate in Bogotá. As a key member of our Advisory team, you will play a crucial role in accelerating the development and growth of our strategic ESG due diligence, risk management, and special investigation work.Company OverviewElevate is a leading provider of...

Job DescriptionJoin Control Risks, a leading global risk consulting firm, as a Research Manager in our VANTAGE team. This is a unique opportunity to leverage your expertise in research, writing, and project management to drive the quality and timeliness of our due diligence reports.The Research Manager will oversee and guide a team of Researchers to ensure...

We are seeking a highly skilled Research Supervisor to oversee and guide our Researchers in the production of high-quality due diligence reports. As a key member of our VANTAGE team, you will be responsible for ensuring that our clients receive exceptional research and analysis, tailored to their specific needs. Responsibilities include: Project...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

**Job Overview:**A high-profile position awaits at ScotiaGGBS in Bogota, Colombia. As the AML Operations Director for our Global Banking Services unit, you will oversee a team of approximately 200 professionals responsible for ensuring regulatory compliance and operational efficiency within our Anti-Money Laundering (AML) framework.The ideal candidate will...

Job Summary: We are seeking an experienced Global Due Diligence Project Manager to oversee and guide Researchers in producing high-quality reports that help our Clients protect their integrity and reputation.About Us: Control Risks is a leading global risk consultancy that helps organizations manage political, integrity, and security risk in complex and...

Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global liquidity providers and cryptocurrency traders. The company is on a mission to create an innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.We're looking for a skilled professional who can help us tackle complex...

Role: The Compliance AML Sr. Analyst position reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program.This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks, and/or other business metrics that...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S. in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and maintain AML compliance policies, procedures, and...

At Control Risks, we are seeking a highly skilled Senior Corporate Compliance Researcher with fluency in Portuguese to join our dedicated due diligence team, VANTAGE. This challenging role involves media research, database analysis, and document review to uncover reputational and criminal issues, as well as identify potential political and sanctions...

About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...

Job SummaryWe are seeking a highly motivated and detail-oriented Enhanced Monitoring Analyst to join our team at Scotiabank. As a key member of our Global Operations team, you will play a critical role in supporting the success of our Enhanced Monitoring Program.Key ResponsibilitiesContribute to the execution of the Enhanced Monitoring Program for Global...