Ria Money Transfer, a integral financial services provider, seeks a Deputy Compliance Officer to shape the compliance program in Colombia. You will lead AML/LAFT efforts, collaborate with regulators, and drive risk-based monitoring to detect and prevent illicit activity while ensuring adherence to international standards.
The role requires strong autonomy, analytical skills, and a deep understanding of regulatory requirements in Colombia, with opportunities to impact operations and governance
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📌 Colombia Deputy Compliance Officer: AML/ATF & Regulatory Lead (Bogotá)
🏢 Ria Money Transfer
📍 Bogotá
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