Compliance & Transaction Monitoring Specialist (BOG)

hace 2 semanas

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, including BSA/AML and OFAC, while also leading regulatory examinations, managing risk, and investigating potential fraud. This position is ideal for a proactive, detail-oriented professional with a strong analytical mindset and a proven track record in financial compliance.

What you'll do:
  • You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer.
  • Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers.
  • Analyze and evaluate the company's policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
  • Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
  • Oversee and implement all aspects of regulatory compliance programs.
  • Lead and manage regulatory examinations.
  • Contribute to the firm's risk management efforts.
  • Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms, such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
  • Assist with the investigation of fraud and restricted activities, as necessary.
  • Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company's compliance programs.
Requirements:
  • BA/BS required; advanced degree is a plus
  • 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
  • Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
  • Transaction monitoring and fraud management experience
  • Proven track record of complex problem-solving and decision-making skills
  • Strong analytical skills and a team player
This is an On-site position in Bogota 

  • Legal Transaction Coordinator

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Vertu Agent A tiempo completo

    OverviewWe are seeking a highly organized and detail-oriented professional to join our team as a Transaction Coordinator. The ideal candidate has experience managing legal transactions, coordinating case documentation, and ensuring compliance with established procedures. This role supports attorneys and case managers by tracking transaction progress,...

  • Real Estate Transaction Coordinator

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Vertu Agent A tiempo completo

    About Us: At Vertu Agent, we are a high-performance, client-focused firm operating across several industries. We combine innovation, professionalism, and collaboration to deliver exceptional service. Our teams are empowered with the resources, training, and autonomy to exceed client expectations while growing professionally.Our Culture: We prioritize...

  • Compliance Specialist, Transparency

    hace 2 semanas

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

    At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeJoin Medtronic, a leader in healthcare innovation dedicated to alleviating pain, restoring health,...

  • Compliance Specialist, Transparency

    hace 2 semanas

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

    At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeJoin Medtronic, a leader in healthcare innovation dedicated to alleviating pain, restoring health,...

  • Compliance Officer

    hace 2 semanas

    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...

  • Compliance Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Aditi Consulting A tiempo completo

    Key ResponsibilitiesSupport the monitoring of compliance with internal policies, regulatory requirements, standards, and industry best practices.Assist in the implementation and maintenance of compliance procedures.Participate in the monitoring of defined control points.Support risk assessments and internal audits.Maintain updated documentation and records...

  • Monitoring & Operational Standards Specialist

    hace 3 días

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

    About The RoleWe are seeking a highly motivated Monitoring & Operational Standards Specialist based in Bogotá, Colombia to support Veho's warehouse operations across the U.S. Through remote monitoring tools—including live and recorded camera systems—you will play a critical role in upholding safety standards, validating operational processes, promoting...

  • Monitoring & Operational Standards Specialist

    hace 3 días

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

    About the Role We are seeking a highly motivated Monitoring & Operational Standards Specialist based in Bogotá, Colombia to support Veho's warehouse operations across the U.S. Through remote monitoring tools—including live and recorded camera systems—you will play a critical role in upholding safety standards, validating operational processes,...

  • Enhanced Monitoring Analyst

    hace 3 días

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

    ID de la solicitud:232495Programa de Referido de Empleados – Probable Pago:$0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurposeContributes to the success of the execution of the Enhanced Monitoring Program for the Enterprise and supporting Business Lines with the aim of reducing...

  • Senior Associate – Compliance

    hace 1 semana

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

    Company DescriptionSutherland is a global leader in driving business and digital transformation, delivering exceptional experiences as one of the largest process transformation companies in the world. Our approach is to offer an integrated portfolio across artificial intelligence, intelligent automation, advanced analytics, and digital services to create...