EDD Analyst (100 remote)

Solo para miembros registrados Colombia

hace 2 semanas

Default job background
Join Tether and Shape the Future of Digital Finance · At Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reser ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Trabajar en empresa

    EDD Analyst (100 remote)

    Solo para miembros registrados

    Join Tether and Shape the Future of Digital Finance · At Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reser ...

    Bogota De jornada completa

    hace 6 días

  • Trabajar en empresa

    KYC & Compliance Specialist - Colombia

    Solo para miembros registrados

    Compliance & KYC Analyst · At nsave, we're building a new kind of fintech focused on protecting and growing the wealth of underserved communities. Our mission is to provide safeguarded hard currency accounts and investment tools to individuals in distressed economies, using compl ...

    Colombia, Huila

    hace 3 días

  • Trabajar en empresa

    AML / KYC Analyst

    Solo para miembros registrados

    Nu is one of the largest digital financial platforms in the world, · with more than 127 million customers across Brazil,Mexico,and Colombia.Guided by our mission to fight complexity and empower people, · we are redefining financial services in Latin America This is still just the ...

    Bogota, Capital District De jornada completa

    hace 3 semanas

  • Trabajar en empresa

    AML / KYC Analyst

    Solo para miembros registrados

    The AML / KYC Analyst role involves supporting Nu Colombia's sustainable growth by ensuring that Anti-Money Laundering (AML), Anti-Corruption (ACF), Garnishments, and other regulatory routines comply with local and international requirements. · We challenge the status quo through ...

    Bogota, Capital District

    hace 3 semanas

  • Trabajar en empresa

    AML / KYC Analyst

    Solo para miembros registrados

    · About Us · Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this ...

    Colombia, Bogota

    hace 1 semana

  • Trabajar en empresa

    Transaction Review Analyst

    Solo para miembros registrados

    Ria Money Transfer delivers innovative financial services including fast, secure, and affordable global money transfers. This role will be responsible for looking for patterns where money laundering, terrorist financing and/or consumer fraud can be identified. · ...

    Bogota, D.C., Capital District

    hace 1 mes

  • Trabajar en empresa

    BSA / AML Compliance Specialist

    Solo para miembros registrados

    Miami, FL · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders that offers a smarter, more accessib ...

    Bogota, Capital District

    hace 2 días

  • Trabajar en empresa

    BSA/AML Compliance Program Lead

    Solo para miembros registrados

    Bogotá · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders that offers a smarter, more accessible ...

    Bogota, Capital District

    hace 5 días

  • Trabajar en empresa

    BSA/AML Compliance Program Lead

    Solo para miembros registrados

    BSA/AML Compliance Program Lead · Bogotá, Colombia · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across bor ...

    Bogota, Capital District

    hace 4 días

  • Trabajar en empresa

    BSA/AML Compliance Program Lead

    Solo para miembros registrados

    BSA/AML Compliance Program Lead · Bogotá · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders that ...

    Bogota, Capital District De jornada completa

    hace 5 días

  • Trabajar en empresa

    BSA / AML Compliance Specialist

    Solo para miembros registrados

    Miami, FL · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders that offers a smarter, more accessib ...

    Bogota, D.C., Capital District

    hace 2 días

  • Trabajar en empresa

    BSA/AML Compliance Program Lead

    Solo para miembros registrados

    · BSA/AML Compliance Program Lead · Bogotá · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders th ...

    Colombia

    hace 4 días

  • Trabajar en empresa

    BSA/AML Compliance Program Lead

    Solo para miembros registrados

    BSA/AML Compliance Program Lead · Bogotá · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders that ...

    Bogotá, Cundinamarca

    hace 4 días