Remote Regulatory

A global payments company is seeking a Regulatory Affairs Officer to ensure compliance with LATAM regulations. The role includes assessing frameworks for market expansions, engaging with regulators, and conducting compliance reviews. Ideal candidates should have a Bachelor's in Law or related fields and experience in regulatory roles within the fintech...

A leading nearshore staff augmentation provider is seeking a Compliance Lead to oversee regulatory compliance and ensure adherence to laws and industry standards. This role offers 100% remote work and highly competitive pay in USD. Candidates should have 7-10 years of compliance experience, strong analytical and leadership skills, and relevant certifications...

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future‑focused work culture, our team works tirelessly on ambitious problems, asynchronously,...

Location Colombia Employment Type Full time Location Type Remote Department Legal About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. Today, we serve over 2 million...

Product Support Specialist – Regulatory Reporting We are seeking analytical, detail-oriented and customer-focused professionals to join our global support team as a Product Support Specialist – Regulatory Reporting Products (Remote from LATAM) . In this role, you will provide functional support to our clients while contributing to 24/7 global service...

A leading finance technology firm in Colombia is seeking a legal guardian to drive compliance and regulatory adherence. You will be responsible for designing and implementing a comprehensive compliance framework to ensure swift product innovation while maintaining legal viability. The ideal candidate will have significant experience in compliance, a Law...

About World Business Lenders ( World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties,...

Una fintech en Colombia busca un Especialista en Riesgo Regulatorio y de Crédito para garantizar la consistencia entre la estrategia regulatoria y la ejecución operativa. El candidato será responsable de validar analíticamente el cumplimiento de políticas de crédito, gestionar requerimientos normativos y proponer ajustes a las políticas basados en...

A financial services company is seeking a Corporate Legal Compliance Team Lead to ensure adherence to regulations impacting corporate operations. The role requires a law degree, extensive compliance experience in the mortgage banking industry, and excellent English skills. This fully remote position offers PTO and a competitive salary, working with...

A leading cryptocurrency exchange in Bogotá seeks an AML Investigator to conduct investigations of unusual activity. This role involves working closely with compliance teams to ensure robust regulatory practices. Candidates should have experience in AML investigations, strong communication skills, and critical thinking abilities. The company offers a...