Colombia Fintech Compliance & AML/KYC Lead (Bogotá)

Colombia Fintech Compliance & AML/KYC Lead (Bogotá)

04 ago
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Jobtailor
|
Bogotá

04 ago

Jobtailor

Bogotá

Jobtailor in Bogotá, Colombia, seeks a seasoned Compliance professional to manage regulatory obligations for fintech operations. The role focuses on AML/KYC, SAGRILAFT, PTEE and local reporting, ensuring practical, risk-based control across the business.

You will monitor regulatory changes, coordinate with local regulators and banking partners, train staff, and support onboarding and incident management while promoting a pragmatic compliance culture.

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📌 Colombia Fintech Compliance & AML/KYC Lead (Bogotá)
🏢 Jobtailor
📍 Bogotá

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Recibe por email las nuevas ofertas de trabajo para: colombia fintech compliance & aml/kyc lead (bogotá) / bogotá