AML/KYC Compliance Analyst — Global Regulation

A leading financial institution in Bogotá is seeking a KYC Lead to oversee Global KYC operations, ensuring compliance with regulations. Candidates should have 1-3 years of experience in Capital Markets, English proficiency, and strong communication skills. Responsibilities include managing client relationships and supporting KYC/AML compliance. This role...

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and...

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and...

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 leading bank in Bogotá is looking for a KYC Lead to oversee compliance with regulations and drive a customer-focused culture. The ideal candidate has experience in Capital Markets, KYC/AML practices, and possesses strong communication and management skills. They will ensure timely actions on KYC processes while maintaining high standards of service and...

A leading cryptocurrency exchange is seeking an Aml Investigator to conduct AML investigations and ensure regulatory compliance. This fully remote role collaborates closely with the Compliance Team, requiring expertise in AML regulations and exceptional communication skills. The position offers a dynamic environment focused on innovation and personal growth...

Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS. Purpose Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and...

Regulatory Solutions Analyst (Embargoes) Colombia, Bogota About Nubank Nubank is one of the world's largest digital financial services platforms, with around 80 million customers in Brazil, Mexico, and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals...

About Conduit At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value. Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets. We’re here to build. We empower our team to act...

¿Te apasiona el derecho comercial y querés ser parte de la revolución fintech en Latinoamérica? En Akua , estamos construyendo la infraestructura de pagos de próxima generación para la región: cloud-native, API-first y con inteligencia artificial integrada. Nuestra misión: ayudar a bancos, fintechs y grandes comercios a conectar múltiples rieles de...