Compliance Officer - Bogota
hace 1 semana
Job summary
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.We need someone who can own the local compliance program in Colombia ensuring adherence to both local and international standards. This is hands-on role: you'll lead KYC/AML investigations oversee suspicious activity reporting collaborate with risk operations and product teams to embed compliance into everyday processes.
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.
Descripción del trabajo
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Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
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