FinTech Compliance

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 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 is seeking a Licensing Associate to drive their regulatory licensing strategy across the U.S. and international markets. This role is vital for ensuring compliance and approval processes are in place, supporting the operational backbone of international expansion. The ideal candidate will have a minimum of 2 years’ experience in...

A fintech company in Bogotá is looking for a Compliance Operations Analyst to support customer onboarding and activation. The role involves reviewing KYB profiles, managing onboarding workflows, and identifying process improvements. Ideal for detail-oriented individuals with experience in operations and compliance, this position offers significant equity in...

A leading financial technology firm in Colombia is seeking a Compliance Officer to serve as the legal guardian for its transformation into a regulated Financial Company. The role involves designing and executing a comprehensive compliance framework and ensuring adherence to regulatory standards. The ideal candidate should hold a Law Degree and have over 4...

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...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...

A fintech company in Colombia is seeking an experienced compliance professional to lead its compliance program. This role requires expertise in KYC/KYB and AML frameworks, along with a strong understanding of global regulatory requirements. The successful candidate will manage interactions with regulatory agencies and oversee compliance investigations. The...

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...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...