Last updated: 2025-05-03
10 Compliance And Due Diligence jobs in Bogotá.
Hiring now: Fraud Analyst @ Jeeves, Sr Analyst Global Kyc Sol @ Scotiabank, Aml Analyst @ Dolarapp, Regsol Aml Ops Analyst @ Nubank, Head Of Fraud Ops @ Addi.Explore more at jobswithgpt.com. at jobswithgpt.com
🔥 Skills
KYC (8)
AML (6)
Compliance (5)
Sanctions (4)
Customer Service (3)
PEPs (3)
Capital Markets (2)
Client Relationships (2)
Regulatory Frameworks (2)
Financial Services (2)
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
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…
Senior Analyst, Global KYC - (solo referidos)
Bogotá
- Skills: KYC, AML, Capital Markets, Investment Banking, Compliance, Client Relationships, Regulatory Frameworks, Customer Service, Leadership, Financial Services
- Experience: 1 to 3 years’ direct industry experience in Capital Markets and Corporate/Investment Banking
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
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…
RegSol - AML Ops Analyst
Bogotá
- Skills: AML, transaction monitoring, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, transactional analysis, suspicious operation report, data analysis skills
- Experience: 3+ years in monitoring transactional AML alerts and/or in compliance areas
- 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
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…
RegSol - JudOrders Analyst
Bogotá
- Skills: AML, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA, Judicial Orders, embargoes, transactional analysis, data analysis
- Experience: 3+ years experience
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…
Analyst, Global KYC
Bogotá
- Skills: KYC, Compliance, Capital Markets, Client Relationships, Regulatory Frameworks, Data Management, High-performance environment, Financial Services, Customer Service, Teamwork
- Experience: 1 year of experience in Capital Markets and Corporate/Investment Banking
Nubank
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…
RegSol - KYC Ops Analyst
Bogotá
- Skills: KYC, AML, compliance, PEP, Sanctions, data analysis, investigations, metrics, KPIs, regulatory adherence
- Experience: 3+ years experience in KYC or AML alerts and/or in compliance areas related to AML processes
- Type: Full-time