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Compliance Manager

hace 2 semanas


WorkFromHome, Colombia Anonymous A tiempo completo

Compliance Manager (Fintech) – Colombia We’re hiring a Compliance Manager to join a fast-growing global fintech operating in payments and digital assets. This role is ideal for someone with hands‑on experience in regulatory compliance and AML/KYC , who is comfortable working with banks and regulators. What you’ll do Build and maintain the compliance framework , policies, and procedures Own AML/KYC processes , including monitoring and STR reporting Handle regulatory filings, reporting, and correspondence with authorities Act as main point of contact with partner banks Support audits, inspections, and licensing requirements Work cross‑functionally with legal, operations, and risk teams What we’re looking for 2–5+ years of experience in compliance, AML, or regulatory roles Strong knowledge of AML/KYC and local regulations (Colombia) Experience working with financial institutions, fintech, or payments Detail‑oriented, organized, and able to work independently Fluent English (written and spoken) What’s offered Full‑time role (Hybrid – Colombia) Competitive salary + performance bonus Health insurance and additional benefits Growth opportunity in an international environment Interested? Apply or reach out directly. Seniority level: Mid‑Senior level Employment type: Full-time Job function: Legal #J-18808-Ljbffr