Compliance Specialist — Fintech Payments

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...

A leading fintech company in Medellín is seeking a talented Payment Processing Specialist to join their team. The specialist will focus on onboarding suppliers to accept virtual card payments, handling outreach and ensuring accurate payment processing. Key responsibilities include managing vendor communications and processing payments efficiently in a...

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...

A global fintech firm in Colombia is looking for a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance testing, maintaining records, and assisting in regulatory research. Experience in compliance within financial services is essential, with strong communication and analytical skills required. The position...

Business Developer / Sales B2B Payments Fintech Join to apply for the Business Developer / Sales B2B Payments Fintech role at Retorna . We are a fintech company committed to making international money transfers fast, secure, and accessible. Our platform connects thousands of migrants with their loved ones across 30+ countries, offering competitive rates and...

Una fintech en crecimiento busca un AML Risk Specialist en Bogotá, Colombia. El candidato ideal tiene una sólida comprensión de la normativa AML y al menos 4-5 años de experiencia en un rol similar. El puesto incluye responsabilidad en la gestión de riesgos asociados a delitos financieros y el cumplimiento normativo. Se ofrece contrato a término...

A leading payments company is looking for a talented individual to join its global team in Colombia. The role involves managing operational strategies, building strategic partnerships, and closing new business deals. Candidates should have over 6 years of experience in fintech or payments, with strong negotiation skills and fluency in English. The company...

A global compliance and technology firm is seeking a dynamic Sales Specialist in Colombia to drive new business in Financial Crime and Compliance solutions. The ideal candidate will have 3 to 5 years of experience in compliance or risk environments and strong proficiency in CRM systems, particularly Salesforce. The role focuses on collaborating with the...

A global payments company is seeking a Regulatory Affairs Officer to ensure compliance with LATAM regulations. The role includes assessing frameworks for market expansions, engaging with regulators, and conducting compliance reviews. Ideal candidates should have a Bachelor's in Law or related fields and experience in regulatory roles within the fintech...

A leading fintech company in Colombia seeks a Virtual Card Supplier Enablement Specialist to onboard suppliers for virtual card payments. This role involves outreach to vendors, managing communications, and documenting payment processing instructions. Ideal candidates will have a strong background in outbound sales, excellent communication skills, and...