Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

Job Summary
Join a general leader in financial services and play a critical role in shaping the compliance landscape in Colombia. As the Deputy Compliance Officer, you will work closely with the Compliance Officer to develop, implement, and administer a robust Compliance Management Program. Your focus will be on the detection and prevention of money laundering, terrorist financing, consumer fraud,



and ensuring compliance with local and international regulatory standards. This role requires strong technical judgment, high level of autonomy and independent decision-making. If you are detail-oriented, proactive, and have a strong grasp of compliance regulations, this role offers an exciting opportunity to make a meaningful impact on our operations in Colombia.

Key Responsibilities
• Support Regulatory Compliance: Assist the Compliance Officer in developing and maintaining all aspects of the company's Compliance Management Program, focusing on anti-money laundering (AML), anti-terrorist financing (ATF), fraud prevention and consumer protection regulations that govern Ria as a Specialized Electronic Deposit and Payment Entity (SEDPE).
• FIU Team Leadership: Coordinate the Financial Intelligence Unit (FIU) team to ensure effective execution of compliance-related tasks. Provide support to the Compliance Officer in e

📌 Deputy Compliance Officer (Bogotá)
🏢 Ria Money Transfer
📍 Bogotá