05 sep
|
PowerToFly
|
Bogotá
Visa Integral Services Inc. is seeking a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other compliance risk management activities for digital asset initiatives.
The role involves KYC/KYB reviews, sanctions screening, and enhanced due diligence, with collaboration across regulatory and risk teams. A background in fintech or crypto compliance and strong analytical skills are required.
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📌 Crypto Compliance Analyst: KYC & Risk Investigations (Bogotá)
🏢 PowerToFly
📍 Bogotá