AML Governance Specialist

At Nubank, we are on a mission to fight complexity to empower people in their daily lives by reinventing financial services. Our Financial Crime team plays a crucial role in this mission, supporting the company's growth by identifying money laundering and terrorist financing (ML/TF) risks in Colombia, designing and implementing controls to protect Nubank...

Nubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. The company has a significant presence in Brazil, Mexico, and Colombia, serving millions of customers. In Colombia, Nubank faces money laundering and terrorist financing (ML/TF) risks, which the Financial Crime team must identify and...

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 Title: AML, SanctionsThe Compliance AML Sr. Analyst role 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...

Job SummaryTestPros is seeking a highly skilled IT Governance Specialist to join our team. As a key member of our organization, you will be responsible for overseeing the Navy's ERP system governance, ensuring that it aligns with the Navy's strategic goals and operates efficiently.Key ResponsibilitiesDevelop and implement policies, guidelines, and frameworks...

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...

{"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 SummaryThe U.S. Embassy & Consulates in Colombia is seeking a highly skilled Project Management Specialist in Governance to join our team.This role will be responsible for leading and managing initiatives related to local governance within the USAID/Colombia Peacebuilding and Governance Office (PGO).The ideal candidate will have strong communication,...

About the Role:The Compliance AML Sr. Analyst role 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...

Bitfinex: A Leader in Digital Asset TradingWe are seeking a highly skilled AML Investigator to join our Compliance Investigations Team. As a key member of our team, you will be responsible for conducting and adjudicating referrals of unusual activity, ensuring timely SAR submission within applicable jurisdictions or closing the referral as not suspicious.Key...

About ScotiaGBSScotiaGBS is a Scotiabank Group company that supports different processes of the Bank and develops global services. We offer an inclusive work environment, competitive benefits, and opportunities for career growth.Job DescriptionWe are seeking a skilled Corporate Governance Specialist to join our team in Bogota, Colombia. This role will...

Job SummaryThe U.S. Embassy & Consulates in France seek a highly skilled Project Management Specialist to lead and manage initiatives related to local governance within the USAID/Colombia Peacebuilding and Governance Office (PGO).The ideal candidate will have a strong background in project management, governance, and development, with a minimum of five years...

**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 Description:Nubank is a digital banking platform serving millions of customers across Brazil, Mexico, and Colombia. As an Anti-Money Laundering (AML) Specialist, you will play a vital role in supporting the company's growth by identifying ML/TF risks, designing controls to protect Nubank from such risks, and ensuring compliance with regulations.About the...

Job SummaryWe are seeking a highly skilled Governance and Control Specialist to join our team at ScotiaGBS. As a key member of our Internal Control Governance team, you will be responsible for overseeing the execution of a diverse portfolio of controls and processes that ensure compliance with regulatory and bank policy requirements.Key...

Project Management SpecialistThe U.S. Embassy & Consulates In France is seeking a highly skilled Project Management Specialist to join our team in Bogota, Colombia. As a key member of our Peacebuilding and Governance Office, you will lead and manage initiatives related to local governance, ensuring the effective implementation of projects and programs.Key...

About the RoleAmazon is seeking an experienced professional to serve as a Sr. Compliance Manager/CCO for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements.Key ResponsibilitiesDevelop and...

Job SummaryThe GBM Governance and Controls Specialist will be responsible for overseeing the execution of various controls and processes within the GBM organization.Key ResponsibilitiesManage a team of analysts to execute weekly/monthly/annual controls and processes with regional and global impact.Ensure timely and accurate execution of controls/processes,...

Job SummaryWe are seeking a highly organized and detail-oriented Regional Support Specialist to join our Clinical Operations team in Bogota, Colombia. The ideal candidate will have previous experience in clinical operations, excellent communication skills, and the ability to work independently in a fast-paced environment.Key Responsibilities:Provide...