12 Aml Cft Compliance jobs in Bogotá.

Hiring now: Risk Management Complianc @ Johnson Jo, Analyst Corporate Credit @ Scotiabank, Payments Fraud Analyst @ Stake, Regsol Aml Ops Analyst @ Nubank, Aml Analyst @ Dolarapp, Compliance Sr Analyst @ Betsson.Explore more at jobswithgpt.com.

🔥 Skills

KYC (7) AML (7) compliance (5) data analysis (4) Compliance (3) transaction monitoring (3) Sanctions (3) Risk Management (2) customer service (2) financial services (2)

📍 Locations

Bogotá (12)
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Johnson & Johnson

Risk Management & Compliance Analyst Bogotá
Skills & Focus: Risk Management, Compliance, SOX, Internal Controls, Audit, Financial Processes, Accounting, Operational Excellence, Training, Continuous Improvement
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Experience: At least 1 - 3 years of post qualification experience is required
Type: Full-time

Scotiabank

Analyst, Corporate Credit Services - GWO Bogotá
Skills & Focus: loan servicing, credit documents, compliance, exception management, operational reporting, quality control, data management, change management, customer service, financial services
About the Company: 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…
Experience: minimum of 1 year of relevant working experience in Financial Services or related industry
Benefits: competitive benefits

Stake

Payments & Fraud Analyst Bogotá
Skills & Focus: payments, fraud detection, customer support, compliance, financial regulations, data analysis, payment processing, transaction monitoring, collaboration, problem-solving
About the Company: We believe that diversity and inclusion drive our success. At Stake, we foster an environment where all employees feel valued and empowered.
Experience: 3 - 5 years
Benefits: Competitive salary and benefits package, training and development budget, team socials and ad-hoc get-togethers.

Scotiabank

Manager, Global KYC - (solo referidos) Bogotá
Skills & Focus: KYC, AML, Compliance, Regulatory, Risk Management, Banking, Customer Service, Data Analytics, Team Leadership, Change Management
About the Company: 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…
Experience: Minimum 3-5 years’ experience in financial services and/ or KYC/AML/ATF
Benefits: We offer an inclusive, positive work environment, and competitive benefits.

Nubank

RegSol - AML Ops Analyst Bogotá
Skills & Focus: AML, transaction monitoring, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, transactional analysis, suspicious operation report, data analysis skills
About the Company: Nubank is one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia, with a mission to fight comp…
Experience: 3+ years in monitoring transactional AML alerts and/or in compliance areas
Type: Full-time
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves

Scotiabank

Manager, Global KYC Bogotá
Skills & Focus: KYC, AML, customer service, compliance, data analytics, team leadership, risk management, relationship management, financial services, capital markets
About the Company: 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…
Experience: Minimum 3-5 years’ experience in financial services and/or KYC/AML/ATF
Benefits: competitive benefits

Nubank

RegSol - KYC Ops Analyst Bogotá
Skills & Focus: KYC, AML, compliance, PEP, Sanctions, data analysis, investigations, metrics, KPIs, regulatory adherence
About the Company: Nubank is one of the world’s largest digital banking platforms, established in 2013 to reinvent financial services and empower people by fighting complexity. I…
Experience: 3+ years experience in KYC or AML alerts and/or in compliance areas related to AML processes
Type: Full-time
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves
Regulatory Solutions Analyst- FATCA Bogotá
Skills & Focus: FATCA, CRS, KYC, regulatory compliance, risk mitigation, customer documentation, data analysis, analytical skills, Spanish, English
About the Company: Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in Brazil, Mexico and Colombia. It leverages techno…
Experience: 3+ years of experience in FATCA/CRS compliance, KYC, or a related field
Type: Full-time
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves

Scotiabank

Associate, First Line Testing Bogotá
Skills & Focus: First Line Testing, risk-based testing, regulatory compliance, GBM controls, quality assurance, stakeholders, analytical skills, project management, financial analysis, training development
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: Minimum of 4 years of experience in financial services and/or consulting.

Dolarapp

AML Analyst Bogotá
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Nubank

RegSol - JudOrders Analyst Bogotá
Skills & Focus: AML, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA, Judicial Orders, embargoes, transactional analysis, data analysis
About the Company: 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…
Experience: 3+ years experience
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, Nu Language - Language learning program, Parental leaves

Betsson Group

Compliance Senior Analyst Bogotá
Skills & Focus: Compliance, Regulatory, Gaming, AML, Legal, Finance, Dynamic environment, International communication, Fluent English, Fluent Spanish
About the Company: Betsson Group is a leading online gaming company offering a wide range of betting and gaming services.
Experience: 3 years