10 nov
|
Lean Solutions Group
|
Barranquilla
10 nov
Lean Solutions Group
Barranquilla
Lean Solutions Group in Colombia is seeking a Senior Compliance Analyst with 3+ years in compliance within fintech, banking, or payments. You will conduct daily KYC/CIP reviews, analyze identity verification, and support BSA/AML and OFAC screening to mitigate financial crime risk.
The role requires meticulous investigation, data analysis, and clear documentation of findings. Strong English communication and proficiency in Excel are essential.
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📌 Senior Fintech Compliance Investigator (KYC/AML) (Barranquilla)
🏢 Lean Solutions Group
📍 Barranquilla