Postúlate en Kit Empleo: kitempleo.com.co/empleo/1aste5

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 general 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 progr

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1aste5

📌 Compliance & Transaction Monitoring Specialist (BOG) (Bogotá)
🏢 Empresa líder
📍 Bogotá