Compliance Officer

hace 2 semanas

Bogotá, Bogotá D.E., Colombia DolarApp A tiempo completo

About DolarApp
At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.

The Role

As our Compliance Officer, you'll own the local compliance program in Colombia, ensuring adherence to both local and international standards. You'll monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners.

This is a hands-on role: you'll lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.

What You'll Do

  • Investigations: Review KYC alerts, biometric mismatches, and potential fraud using official databases (Registraduría Nacional, DIAN) and KYC tools (Jumio, Persona).
  • Regulatory Reporting: Prepare and submit ROS and other filings via SIREL to UIAF; ensure timely responses to UIAF, SFC, DIAN, and law enforcement requests.
  • Transaction Monitoring: Assess suspicious transactions, monitor PEP/sanctions/adverse media alerts, and escalate risks appropriately.
  • Process Improvement: Enhance and optimize monitoring and reporting controls to detect and mitigate emerging threats.
  • Compliance Culture: Work with internal teams to strengthen AML/CFT controls and ensure regulatory requirements are fully integrated into operations.
  • Stakeholder Management: Serve as the main point of contact with regulators, auditors, and banking partners, ensuring clarity and transparency.

What We're Looking For

Must-Haves:

  • Fluency in Spanish & English.
  • Proven experience with UIAF regulatory reporting (ROS, SIREL).
  • Strong knowledge of AML/CFT frameworks (SAGRILAFT, SIPLAFT, FATF standards).
  • Experience in audits, inspections, and risk assessments with regulators.
  • Expertise in KYC controls (IDs, biometrics, sanctions, adverse media).
  • Confidence engaging with regulators and external authorities.
  • Hands-on, detail-oriented, and proactive mindset.

Nice-to-Haves:

  • AML/compliance certifications (e.g., CAMS, ICA).
  • Regional LATAM compliance experience.
  • Knowledge of fintech, payments, and digital assets regulations.
  • Experience building or scaling compliance programs.

What we offer

  • Competitive Salary
  • Performance bonus based on KPIs
  • Equity options
  • Paid annual leave & healthcare
  • Latest tools & technology
  • Collaborative, high-growth fintech environment

Why Join Us?

This is your opportunity to lead compliance efforts in one of LATAM's most exciting fintechs. You'll work on high-impact projects, engage directly with regulators, and help shape how DolarApp scales responsibly in Colombia and beyond.

  • Compliance Officer

    hace 4 días

    Bogotá, Bogotá D.E., Colombia DolarApp A tiempo completo

    About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

  • Consultant - Embedded Compliance Officer

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completo

    The Compliance Officer will contribute to the development, implementation and oversight of compliance programs for both internal operations and client engagements. The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management and regulatory compliance matters. The individual...

  • Consultant - Embedded Compliance Officer

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completo

    The Compliance Officer will contribute to the development, implementation and oversight of compliance programs for both internal operations and client engagements. The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management and regulatory compliance matters. The individual...

  • Consultant - Embedded Compliance Officer

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completo

    The Compliance Officer will contribute to the development, implementation and oversight of compliance programs for both internal operations and client engagements. The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management and regulatory compliance matters. The individual...

  • Compliance & Transaction Monitoring Specialist (BOG)

    hace 7 días

    Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completo

    We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. You will ensure our policies and practices adhere to global regulatory frameworks,...

  • Information Security and Compliance Officer

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Amadeus A tiempo completo

    Job TitleInformation Security and Compliance OfficerCVs must be in English ***Location: BogotaAbout Your Business Area/DepartmentOur Information Security team is at the core of protecting our company's data, systems, and reputation. We drive the implementation and continuous improvement of security and compliance frameworks, ensuring our business and...

  • Part-time or Fractional AML Officer

    hace 5 días

    Bogotá, Bogotá D.E., Colombia Atomic Invest A tiempo completo

    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...

  • Chief Operating Officer

    hace 7 días

    Bogotá, Bogotá D.E., Colombia HIKINEX A tiempo completo

    Job Description: Chief Operating Officer (COO)Location: Remote (Primary time zone alignment with US operations)Reports to: Chief Executive Officer (CEO) and Chief Strategy Officer (CSO)About HIKINEXHIKINEX provides scalable business support solutions including recruitment services, sales as a service, marketing support, virtual assistant services, and...

  • Local Pharmacovigilance Officer

    hace 2 días

    Bogotá, Bogotá D.E., Colombia Sitero LLC A tiempo completo

    Local PV Officer – JOB DESCRIPTIONSitero is an emerging leader in Clinical services and software solutions for the life sciences industry. We have experience and expertise in a diverse range of therapeutic areas and focus on innovative, technology-enabled solutions that allow our clients to focus on their core strengths. For early phase studies through...

  • Compliance Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Rain A tiempo completo

    About the CompanyRain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and...