AML Risk Specialist: Fintech Compliance

Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente...

A risk compliance solutions provider is seeking a Compliance Sales Specialist in Colombia. This mid-senior level position focuses on driving new business within the financial crime and compliance sector. The ideal candidate will possess strong sales strategy and pipeline management skills, ensuring effective client engagement and successful onboarding. Key...

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...

Join to apply for the Compliance Sales Specialist role at LexisNexis Risk Solutions . About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertically, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational...

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 crypto exchange in Colombia is seeking an AML Investigator to conduct investigations on unusual activities. Your role will involve supporting compliance efforts through investigations, utilizing your knowledge of blockchain technology, and ensuring adherence to AML regulations. You will collaborate with a dynamic team in a remote-friendly...

A leading fintech company is looking for an experienced compliance professional in Colombia to manage KYC/KYB and AML processes. The successful candidate will report to the Chief Compliance Officer and contribute to regulatory compliance, analyze policies, and identify potential suspicious activities. This position requires 4+ years of relevant experience...

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...

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...