Kyc Compliance Analyst

IT Security Compliance Analyst **Location**: Remote **Schedule**: Full-time (40 hrs/week) **Contract Type**: Contractor **About the Role** We're hiring an IT Security Compliance Analyst to support enterprise governance, risk, and compliance activities. You'll help run risk and privacy assessments, maintain GRC tooling and reporting, support audits/evidence...

SD Solutions is looking for a talented **AML Compliance Analyst I** to step onto a fintech unicorn rocketship! Company offers a hybrid format of work: (hybrid office visit - 3 days in the office/2 remote). The office is located in Edificio Select, Cra. 29c, El Poblado, Medellín, Antioquia, Colombia. As an AML/FIU Compliance Analyst I at Tipalti, you'll be...

Lean Tech is a **rapidly expanding** organization situated in **Medellín, Colombia**. We pride ourselves on possessing one of the most influential networks within **software development** and** IT services for the entertainment**, **financial**, and **logistics** sectors. Our corporate projections offer a **multitude** of opportunities for professionals to...

**AML/FIU Compliance Analyst I** As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex...

**Position Title**: Risk Analyst **Reports To**: Cybersecurity GRC Manager **Location**:Medellin 100% on site** **Position Summary**: The Cybersecurity Risk Analyst supports Hospitals’ Governance, Risk & Compliance (GRC) program by assessing cybersecurity risk, evaluating compliance with required frameworks, and ensuring security controls across HSA’s...

**Job Title**: Financial Analyst **Location**: Remote - Colombia **Job Type**: Contract **Schedule**: Monday to Friday, 9:00 AM to 5:00 PM **About the Opportunity** Our client is a globally recognized IT services provider supporting innovation in AI, cloud, IoT, and cybersecurity. They are looking to add a **Financial Analyst** to their dynamic and...

**Financial Analyst** Location: LATAM (Remote) Working Hours: 8:30 AM - 5:30 PM CST, Monday to Friday **Salary**: Competitive, based on experience Employment Type: Independent Contractor **About the Company** Jairus Marketing is a full-service marketing agency that partners with healthcare businesses to drive measurable growth through data-driven...

A leading outsourcing company in Medellín is looking for a Health and Safety Analyst to support the implementation and improvement of health and safety systems. The role requires a Bachelor's degree in a related field, a valid occupational health and safety license, and at least 2 years of experience. Responsibilities include conducting risk assessments,...

By bringing together next-gen technology and the finest live data available, Genius Sports is enabling a new era of sports for fans worldwide, delivering experiences that are more immersive, interactive and personalized than ever before. **THE ROLE**: Join a central Ops team that keeps Genius running smoothly - empowering our teams to focus on what they do...

Colombia Medellin Remote Remote **Middle Data Analyst** **Requirements**: - 2-4 years of experience in business and reporting solutions, preferably within the wealth/investment management sector. - Advanced knowledge of SQL and experience with reporting tools such as **Tableau**, **Python**, or Microsoft SQL **Server Reporting Services** (SSRS). -...