Ria Money Transfer Colombia is seeking a Deputy Compliance Officer to work with the Compliance Officer to develop and administer a robust Compliance Management Program. You will focus on AML/ATF, fraud prevention, and regulatory compliance across local and international standards, with autonomy in decision-making.
Responsibilities include leading the FIU team, updating policies, performing due diligence and KYC oversight, reporting to regulators, and training staff on AML/ATF risks.
📌 Deputy Compliance Officer, AML (Bogotá, D.C.)
🏢 Ria Money Transfer
📍 Bogotá, D.C.
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