Ria Money Transfer is seeking a Deputy Compliance Officer to lead the Compliance Management Program in Colombia. You will work with the Compliance Officer to prevent money laundering, financing, and fraud while ensuring adherence to local and international standards.
The role requires strong regulatory knowledge, data analytics, and independent decision-making, with responsibility for FIU oversight and regulator liaison. A senior professional with general compliance exposure is preferred.
📌 Senior AML (Bogotá, D.C.)
🏢 Ria Money Transfer
📍 Bogotá, D.C.
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