Colombia AML

Una importante entidad bancaria busca un profesional para contribuir al Programa de Cumplimiento y AML en Bogotá, Colombia. Las responsabilidades incluyen gestionar el cumplimiento, asesorar sobre regulaciones y promover la capacitación. Se requieren habilidades en resolución de problemas, presentación y dos años de experiencia en ámbitos relacionados....

**About Us**: **Our Financial Financial Crime (FinCrime) Team** The FinCrime Team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team...

**About Us**: **Our Financial Financial Crime (FinCrime) Team** The FinCrime Team has a very special role in our mission: support the company's growth by identifying the money laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team is...

**Requisition ID**: 210838 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Position: Director, AML Operations Centre, GBS Bogota** **Purpose** Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following:...

A global fintech firm is seeking a Compliance Manager in Bogotá, Colombia, to oversee compliance operations and ensure adherence to AML/KYC regulations. The perfect candidate possesses 1-2 years of compliance experience in the financial industry, ideally with a law degree. Responsibilities include managing compliance tasks, engaging with banks, and handling...

Una entidad bancaria de renombre busca un profesional de cumplimiento en Bogotá. La posición implica contribuir al Programa de Cumplimiento y AML, gestionando relaciones con diferentes líneas de negocio, asegurando la regulación y supervisando capacitaciones. Se requiere un mínimo de 2 años de experiencia en entornos bancarios y habilidades intermedias...

About Atomic VestWe are a fast-growing, mission-driven company powering the expansion of financial services and wealth creation globally. We build critical financial infrastructure that allows consumer-facing companies to offer engaging investing experiences to their customers in a frictionless way. We host advanced investing capabilities ranging from ESG...

**ID de la solicitud**: 223047 **Programa de Referido de Empleados - Probable Pago**: $0,00 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,...

**Requisition ID**: 235709 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Propósito** Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo....

Requisition ID: 247806 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. **Propósito** Brinda liderazgo y supervisión de un equipo específico en la Unidad de Operaciones de AML en Bogotá, Colombia, asegurando que metas...