Compliance Lead, Fintech

A global fintech firm in Colombia is looking for a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance testing, maintaining records, and assisting in regulatory research. Experience in compliance within financial services is essential, with strong communication and analytical skills required. The position...

Acerca del puesto Compliance Specialist - Industria Fintech Buscamos un Compliance Specialist apasionado y altamente motivado para unirse al equipo denuestro cliente, una importante e innovadora redde pagos cuenta a cuenta global, que está revolucionando la forma en que las empresas procesan sus pagos en Colombia, México, Perú y Estados Unidos. Monitoreo...

A fintech company in Colombia is seeking an experienced compliance professional to lead its compliance program. This role requires expertise in KYC/KYB and AML frameworks, along with a strong understanding of global regulatory requirements. The successful candidate will manage interactions with regulatory agencies and oversee compliance investigations. The...

A leading FinTech company is seeking an experienced Engineering Manager to lead engineering projects and manage teams in a fully remote setup. Candidates should have over 6 years of backend engineering experience, preferably in fintech, and a strong understanding of various backend technologies. This position offers a full-time B2B contract with benefits...

A fintech leader in Colombia is looking for a Head of Security Operations to manage and enhance application security protocols. The role requires extensive experience in security engineering, particularly in high-growth, risk-sensitive environments. The candidate will be responsible for leading teams, implementing advanced security measures, and ensuring...

Compliance Lead - Marketing at Truelogic Software Truelogic is a leading provider of nearshore staff augmentation services headquartered in New York, delivering top-tier technology solutions to companies of all sizes. Our client is a challenger holding company built to transform marketing. Job Summary As a Compliance Lead, you will oversee and manage all...

A fintech company in Colombia is seeking a Fraud Investigations Manager to lead the detection and investigation of fraudulent activities. Candidates should have over 4 years of experience in fraud investigations, be proficient in SQL and data analysis, and communicate effectively in both English and Spanish. This role offers competitive salary, stock...

A fintech company based in Colombia is seeking a dedicated compliance professional to join their operations team. The role involves managing compliance programs, liaising with regulatory agencies, and ensuring adherence to financial regulations. Ideal candidates will have over 4 years of relevant experience and a strong understanding of KYC/KYB and AML...

A global fintech firm in Madrid seeks an experienced Manager of Financial Crime Compliance & Advisory to lead its compliance strategy and framework. This pivotal role involves managing AML, CTF, and sanctions compliance, while shaping the company's response to financial crime regulations. Candidates should have 3-5 years of relevant experience and a...

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...