Addi in Colombia is seeking an AML Transaction Monitoring Analyst to strengthen monitoring, investigations, and regulatory reporting. You will analyze transactional data, develop rules, and collaborate with Product, Engineering, Risk, and Legal to embed AML requirements into workflows.
The role requires a Bachelor's in a related field, 3+ years in financial crime or compliance, and English communication. You’ll work across teams to improve detection, thresholds, and case prioritization while
📌 Senior AML Monitoring (Colombia)
🏢 Addi
📍 Colombia
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