Remote Compliance Associate – Crypto AML (Bogotá)

Remote Compliance Associate – Crypto AML (Bogotá)

07 nov
|
Formulated Automation
|
Bogotá

07 nov

Formulated Automation

Bogotá

Formulated Automation is seeking a Compliance Associate to align with EST

working hours
in a remote capacity. The role focuses on onboarding reviews, ongoing client monitoring, and vendor due diligence for a US-based digital assets client. Responsibilities include managing the onboarding pipeline, conducting KYC/KYB checks, and preparing regular compliance reports for the CCO. Strong English skills and meticulous attention to detail are essential.

📌 Remote Compliance Associate – Crypto AML (Bogotá)
🏢 Formulated Automation
📍 Bogotá

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Recibe por email las nuevas ofertas de trabajo para: remote compliance associate – crypto aml (bogotá) / bogotá