Aml - 234+ ofertas

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be pa

Bold

Bold Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, i

Scotiabank

Pulsar Tabulador para desplazarse para pasar el enlace del contenidoSeleccione la frecuencia (en días) para recibir una alerta:ID de la solicitud: ******Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS.Contribuir al éxito general

Bogotá At Majority, we’re building a world where ambition knows no borders and where financial success follows you wherever life takes you. We’ve built a mobile banking platform for ambitious global citizens navigating life across borders that offers a smarter, more accessible financial membership d

Bybit

A leading cryptocurrency exchange is seeking a Compliance Officer in Colombia. This role ensures adherence to laws and regulations related to anti-money laundering and other financial crime prevention standards. Ideal candidates will have a strong background in compliance, with at least 5 years of e

Scotiabank

ID de la solicitud: 254716 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño. Purpose Contribute to the overall success of the AML Operations Unit in Bo

Scotiabank

A leading financial institution in Colombia is hiring an Associate Director for First Line and AML Testing. The role includes leading a team, creating testing roadmaps, and ensuring compliance with regulations. Applicants should have over 7 years of experience in compliance or audit, strong leadersh

Scotiabank

Associate Director, First Line and AML Testing Purpose While you will be situated in Colombia, you will contribute to the effective design and execution of Global Testing program globally; ensuring business strategies, plans and initiatives are carried out in compliance with governing regulations, i

Scotiagbs Colombia Del Grupo Scotiabank

A leading financial services firm in Bogotá is seeking an Analyst KYC to join their team. This role requires gathering and updating client information, understanding regulatory requirements, and producing high-quality work. The ideal candidate has experience in Investment Banking, a degree in a rela

MAJORITY

A global financial services company in Bogotá is seeking a BSA/AML Compliance Program Lead to enhance their compliance framework. The role demands over 5 years of experience in BSA/AML compliance and requires fluency in Spanish and English. Key responsibilities include ensuring regulatory alignment,

Scotiabank

Una entidad financiara prominente busca un Director Asociado de Pruebas en Bogotá, Colombia. El rol implica liderar un equipo para garantizar el cumplimiento regulatorio y supervisar las pruebas de control. Se requiere experiencia significativa en cumplimiento y auditoría, además de habilidades en g

JPMorgan Chase & Co.

A global financial services leader is seeking a Financial Crimes Associate in Bogotá. This role includes executing the Colombian AML program and developing policies. The successful candidate will have a Bachelor’s degree and at least 3 years of AML compliance experience. Strong communication skills

Bold

*Bold** Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes

Scotiabank

Una importante institución financiera en Bogotá busca un Analista Senior para contribuir al éxito del equipo de AML. Este rol implica investigar transacciones, evaluar riesgos y preparar informes de evaluación. Se requiere dominio del inglés a nivel B2 y experiencia en instituciones financieras. Sco

Scotiabank

A leading financial institution in Colombia is hiring an Associate Director for First Line and AML Testing. The role includes leading a team, creating testing roadmaps, and ensuring compliance with regulations. Applicants should have over 7 years of experience in compliance or audit, strong leadersh

Scotiabank

Associate Director, First Line and AML Testing Purpose While you will be situated in Colombia, you will contribute to the effective design and execution of Global Testing program globally; ensuring business strategies, plans and initiatives are carried out in compliance with governing regulations, i

Hire Horatio CX

A leading BPO provider is seeking detail-oriented Compliance Associates for an on-site position in Bogota, Colombia. The role involves reviewing transaction monitoring alerts and investigating suspicious activities. Ideal candidates will have a background in compliance or transaction monitoring, fam

DolarApp

A leading fintech in Latin America seeks a Compliance Officer in Colombia to oversee the local compliance program, focusing on AML/CFT standards and regulatory adherence. The role requires strong expertise in UIAF regulatory reporting and KYC processes. You will lead investigations, manage stakehold