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AML Manager: Drive Risk Oversight

hace 2 semanas

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A leading financial institution in Bogotá is seeking an AML Manager to develop and maintain knowledge of AML policies and procedures. In this role, you will manage a team, ensuring optimal service levels and compliance with regulatory requirements. The ideal candidate has 4+ years of experience in financial operations, a B2 level of English, and possesses strong analytical skills. The company offers competitive wages and opportunities for personal and professional growth.#J-18808-Ljbffr