Colombia Compliance Lead: AML/KYC (Bogotá)

Colombia Compliance Lead: AML/KYC (Bogotá)

13 ago
|
ARQ
|
Bogotá

13 ago

ARQ

Bogotá

ARQ is seeking a Compliance Officer in Bogotá to own the local compliance program, monitor regulatory changes, and lead KYC/AML investigations. You will collaborate with risk, operations, and product teams to embed compliance into everyday processes.
You will manage relationships with regulators, auditors, and banking partners, ensuring timely reporting and strong governance across the business. Fluency in Spanish and English is essential.

📌 Colombia Compliance Lead: AML/KYC (Bogotá)
🏢 ARQ
📍 Bogotá

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