Clara is seeking a Compliance Operations Associate to join our Compliance team and support risk-based review of customer onboarding across Latin America, including Colombia. This execution-focused role suits someone who enjoys investigating cases, reviewing documentation, and producing clear, evidence-based recommendations.
You will report to Compliance leadership, work with Sales Ops, Fraud, and Credit, and help maintain an audit trail in Spanish while meeting service levels.
📌 LATAM Compliance Operations Specialist (Bogotá)
🏢 Clara
📍 Bogotá