Compliance Analyst

Compliance Analyst (LATAM, Remote) Department: Compliance Employment Type: Full Time Location: Remote Description The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration - they are the first line...

A Canadian fintech company is looking for a Compliance Analyst to manage its regulatory license maintenance program. Key responsibilities include maintaining license records, tracking related costs, and supporting regulatory reporting. Candidates should have a minimum of three years in a similar role, strong organizational skills, and attention to detail....

What you will do We are looking for a Governance & Compliance Analyst to join our team and help ensure adherence to global security policies, regulatory requirements, and risk management frameworks. This role involves partnering with business stakeholders to implement compliance processes, support audits, and maintain a strong governance culture across the...

Una fintech en crecimiento busca un/a Jr Legal Analyst para unirse al equipo de Legal & Compliance. El candidato ideal debe tener una sólida capacidad de redacción, experiencia en contratación comercial y deseo de crecer en un entorno dinámico en Latinoamérica. El rol incluye la redacción de contratos, investigación jurídica a nivel regional y apoyo...

Overview On behalf of Tipalti, SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship! SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer. Responsibilities Client Onboarding & Evaluation: Review and evaluate new applications made by companies...

A leading defense technology company is seeking a detail-oriented Senior Associate, Payroll Analyst to manage day-to-day payroll operations. The ideal candidate will execute full-cycle payroll for multi-state employees, resolve tax notices, and ensure compliance. The position requires at least a Bachelor's degree and relevant experience in payroll...

Compliance Analyst, License Management (Reporting & License Operations) Full Time Reports To: Director, Compliance Reporting, Exam and License Management Location Bogota, D.C., Capital District, Colombia Company Overview We are Nuvei, a Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable...

A global financial services company is seeking a TRG Analyst in Bogotá, Colombia to oversee transaction analysis for potential fraud and compliance. Responsibilities include validating the legitimacy of transactions, ensuring compliance with policies, and providing customer support. Ideal candidates will have customer service experience, analytical skills,...

This is a remote position as a full time Colombia employee paid in COP. This requires a minimum of a B1 English comprehension, please be sure to apply with your English CV. What we do At Blankfactor, we are dedicated to engineering impact. We are passionate about creating value by building best-in-class tech solutions for companies looking to transform,...

A leading tech solutions provider is seeking a Production Support Analyst to join its remote team. This entry-level role requires 2-3 years of tech support experience and involves ensuring client requests are addressed promptly, supporting audit implementations, and conducting business audits. The ideal candidate is fluent in English and enjoys a flexible...