9 Compliance And Due Diligence jobs in Bogotá.

Hiring now: Mgr Global Kyc Solo Refer @ Scotiabank, Regsol Aml Ops Analyst @ Nubank, Aml Analyst @ Dolarapp.Explore more at jobswithgpt.com.

🔥 Skills

KYC (9) AML (8) compliance (4) Sanctions (3) data analysis (3) Compliance (2) Customer Service (2) transaction monitoring (2) PEPs (2) Enhanced Due Diligence (2)

📍 Locations

Bogotá (9)
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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

Senior Analyst, Global KYC - (solo referidos) Bogotá
Skills & Focus: KYC, AML, Capital Markets, Investment Banking, Compliance, Client Relationships, Regulatory Frameworks, Customer Service, Leadership, 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: 1 to 3 years’ direct industry experience in Capital Markets and Corporate/Investment Banking
Benefits: competitive benefits
Manager, Global KYC Bogotá
Skills & Focus: KYC, AML, financial services, data analytics, risk management, compliance, customer service, team management, process improvement, reporting
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

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