Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate general commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, Latam, and the U.
S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together. Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter As a Compliance Manager, you will be responsible to manage the development and maintenance of a strong compliance framework, ensuring the SEDPE operates in line with regulatory requirements, particularly those from the Financial Superintendency of Colombia (SFC), and complies with internal policies, AML, and CTF obligations. Responsibilities
• Ensuring the proper implementation and continuous improvement of the Compliance Management System.
• Overseeing transaction monitoring and escalation of suspicious activity reports (SARs) in coordination with the assigned team (Deputy Compliance Officer) and other support areas.
• Monitoring relevant regulatory changes (financial, AML/CTF, data protection, assessing their impact on operations.
• Conducting regular compliance risk assessments and leading the development of mitigation strategies.




• Leading internal training initiatives on compliance, ethics, and conduct.
• Participating in internal and external audits, regulatory inspections, and ensure timely responses and remediations.
• Preparing and submiting required regulatory reports, including those to the SFC, UIAF, and other applicable authorities.
• Collaborating with legal, risk, operations, and technology teams to ensure compliance is embedded across functions.
• Maintaining accurate and up-to-date compliance documentation and controls. Requirements
• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Must demonstrate at least one hundred and fifty (150) hours of training in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risk management through specialization programs, courses, diploma programs, seminars, conferences, or any other similar educational activities
• At least 3–5 years of experience in compliance, preferably within a regulated financial entity or fintech.
• Familiarity with regulatory bodies like SFC and UIAF (or local equivalents).
• Strong analytical, organizational, and communication skills.
• Professional certifications such as CAMS, ICA, or local equivalents (nice to have). Job Candidate Privacy Policy
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📌 Compliance Manager (Bogotá)
🏢 Rapyd
📍 Bogotá