A leading financial technology company seeks a Financial Crime Compliance Manager in Colombia. The role involves overseeing the local AML/CFT Compliance program, developing policies, and managing relationships with regulators. Suitable candidates should have a bachelor's degree, relevant experience, and fluency in English. Join a dynamic team focused on preventing financial crime and meeting regulatory requirements in a fast-paced environment.
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📌 Colombia AML & Financial Crime Compliance Lead
🏢 Revolut
📍 Colombia
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