Global AML/KYB Compliance Ops Analyst (Bogotá)

Global AML/KYB Compliance Ops Analyst (Bogotá)

13 sep
|
Rapyd
|
Bogotá

13 sep

Rapyd

Bogotá

Rapyd is seeking a Compliance Operations Analyst to manage KYB, AML, and due diligence for global onboarding. You will evaluate risk, prepare regulatory reports, and drive process improvements to enhance efficiency.

Adecuado candidates have 3+ years in AML/CTF within fintech, strong analytical skills, and fluent English for collaboration across regions. This role focuses on scalable compliance operations and risk mitigation.

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📌 Global AML/KYB Compliance Ops Analyst (Bogotá)
🏢 Rapyd
📍 Bogotá

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