United States Digital Space LLC is seeking a detail-oriented AML Compliance Analyst to support our Compliance Team.
This role provides second-line oversight, translating regulatory requirements into practical guidance, and producing governance-ready reporting.You will review consumer finance and payments compliance, assist with BSA/AML, OFAC, CIP/CDD processes, and support audits, inquiries, and vendor oversight in a fast-moving fintech environment.
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📌 Aml Compliance & Risk Analyst (Bogotá)
🏢 United States Digital Space
📍 Bogotá
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