Digital Assets Compliance Analyst – AML (Bogotá)

Digital Assets Compliance Analyst – AML (Bogotá)

29 ago
|
Visa
|
Bogotá

29 ago

Visa

Bogotá

Visa General Services Inc. (VGSI) seeks a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other risk-management activities for digital asset initiatives.
The ideal candidate has fintech or regulated crypto experience and can navigate evolving regulatory requirements. Responsibilities include KYC/KYB onboarding, enhanced due diligence for high-risk customers, and maintaining audit-ready case files.

📌 Digital Assets Compliance Analyst – AML (Bogotá)
🏢 Visa
📍 Bogotá

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