Last updated: 2025-06-06
15 Aml Cft Compliance jobs in Bogotá.
Hiring now: Payments Fraud Analyst @ Stake, Aml Analyst @ Dolarapp, Regulatory Solutions Specialist @ Nubank, Fraud Operations Representative @ Payjoy, Fraud Analyst @ Jeeves, Head Of Fraud Ops @ Addi, Associate Consultant In Fraud Compliance @ Control Ri, Aml Analyst Specializing In Sanctions An @ Nuvei, Compliance Operations Lead @ Jobtalent, Analista De Riesgo @ Scotiabank. Explore more at at jobswithgpt.com
🔥 Skills
AML (5)
compliance (4)
KYC (4)
payments (2)
fraud detection (2)
transaction monitoring (2)
Sanctions (2)
Compliance (2)
Data Analysis (2)
Regulatory Compliance (2)
Stake
We believe that diversity and inclusion drive our success. At Stake, we foster an environment where all employees feel valued and empowered.
Payments & Fraud Analyst
Bogotá
- Skills: payments, fraud detection, customer support, compliance, financial regulations, data analysis, payment processing, transaction monitoring, collaboration, problem-solving
- Experience: 3 - 5 years
DolarApp
A fast-growing fintech revolutionizing cross-border payments in Latin America.
AML Analyst
Bogotá
- Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
- Experience: Experience in Compliance, AML, or Financial Fraud Investigations
- Type: Full-time
Nubank
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Regulatory Solutions Specialist
Bogotá
- Skills: AML/CFT, Transactional Monitoring, PEPs, Sanctions, Compliance, Investigations, Data Analysis, Policies, Procedures, Regulatory
- Experience: 5+ years experience in AML related processes such as Transactional Monitoring, PEPs, Sanctions, etc.
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Fraud Operations Representative
Bogotá
- Skills: fraud operations, investigations, reviews, fraud patterns, mitigation, risks, customers, financial assets, technology, data science
Jeeves
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Fraud Analyst
Bogotá
- Skills: fraud risk, anti-fraud policies, fraud strategy, payments, transfers, SQL, Excel, chargeback processes, suspicious transactions, KPI monitoring
- Experience: 2+ years
- Type: Full-time
Addi
Addi is a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, g…
Head of Fraud Ops
Bogotá
- Skills: Fraud Operations, Risk Management, Compliance, KYC, Fraud Detection, Continuous Improvement, High-volume Environments, Team Leadership, Data Analysis, Process Optimization
- Experience: 5+ years in fraud operations or risk-related roles, including at least 3 years in leadership.
- Type: Full-time
Control Risks
Associate Consultant in Fraud & Compliance Investigations
Bogotá
- Skills: fraud investigations, compliance reviews, risk factors, analytical skills, regulatory frameworks, investigative research, financial principles, team environment, communication skills, career development
- Experience: A minimum of 2 years of experience in fraud investigations, compliance, or a related discipline.
Nubank
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Anti Money Laundering Specialist
Bogotá
- Skills: Anti Money Laundering, AML Risk Management, SARLAFT regulation, suspicious activity reporting, AML monitoring, risk matrix, compliance processes, analytical processes, teamwork, strategic decision-making
- Experience: 5-7 years in AML Risk Management
Nuvei
Nuvei is a Canadian fintech company accelerating the business of clients around the world. The company's modular, flexible, and scalable technology enables lea…
AML Analyst specializing in Sanctions and Transaction Monitoring
Bogotá
- Skills: AML, Sanctions, Transaction Monitoring, Regulatory Compliance, Fintech, Payment Processing, Risk Assessment, KYC, AML/CTF Programs, Financial Operations
- Experience: Experience with regulatory requirements, including AML/CTF, sanctions, PEP, MTL, and consumer protection.
Job&Talent
Compliance & Operations Lead
Bogotá
- Skills: compliance, operations, internal processes, optimization, local regulations, policies, oversight, leadership, monitoring, strategy
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Scotiabank
ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Analista de riesgo
Bogotá
- Skills: KYC, AML, Capital Markets, Corporate Banking, Investment Banking, Regulatory Compliance, Financial Services, Client Onboarding, Data Management, Operational Risk
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Stake
We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology l…
Legal and Compliance Officer Latam
Bogotá
- Skills: legal compliance, AML, contractual drafting, regulatory regimes, corporate lawyer, external auditors, legislation, compliance program, sportsbooks, casino games
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Nu
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Financial Crime Senior Analyst - Fraud
Bogotá
- Skills: Fraud detection, Investigative operations, Data analysis, Project management, Communication skills, Team development, Stakeholder management, Operational processes, Analytical skills, Customer experience
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}