Global Compliance Analyst: KYC/AML, Remote

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 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...

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...

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...

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 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...

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 leading remote work provider is seeking a Regulatory Compliance Specialist to manage compliance projects for merchants in high-compliance categories such as health and beauty. Applicants should have over 3 years of regulatory compliance experience, particularly in consumer goods, and be proficient in AI tools for regulatory tracking and documentation. This...