Deputy Compliance Officer: Fintech AML (Bogotá, D.C.)

Deputy Compliance Officer: Fintech AML (Bogotá, D.C.)

18 sep
|
Rapyd
|
Bogotá, D.C.

18 sep

Rapyd

Bogotá, D.C.

Rapyd is seeking a Deputy Compliance Officer in Bogotá to advance our Compliance Management System, monitor regulatory changes in Colombia, and collaborate with legal, risk, and product teams to embed controls.
You will lead risk assessments, oversee transaction monitoring and SAR processes, support training and audits, and prepare regulatory reports to authorities like SFC and UIAF. 3–5 years of experience and AML/CTF expertise preferred.

📌 Deputy Compliance Officer: Fintech AML (Bogotá, D.C.)
🏢 Rapyd
📍 Bogotá, D.C.

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