10 Regulatory Compliance jobs in Bogotá.

Hiring now: Sr Analyst Governance And @ Scotiabank, Regsol Kyc Ops Analyst @ Nubank, Compliance Sr Analyst @ Betsson, Legal Counsel Legal Compl @ Dolarapp.Explore more at jobswithgpt.com.

🔥 Skills

KYC (6) AML (5) Compliance (4) Regulatory (3) Sanctions (3) data analysis (3) FATCA (2) regulatory compliance (2) Capital Markets (2) Investment Banking (2)

📍 Locations

Bogotá (10)
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Scotiabank

Senior Analyst Governance and Controls Bogotá
Skills & Focus: Governance, Controls, Risk Management, Collaboration, Regulatory, Communication, Process Improvements, Financial Products, Global Stakeholders, Problem Solving
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: Capital Markets experience required; Experience with regulatory/risk related efforts is preferred.
Benefits: We offer an inclusive, positive work environment, and 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

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

Scotiabank

Analyst, Global KYC Bogotá
Skills & Focus: KYC, Compliance, Capital Markets, Investment Banking, Regulatory frameworks, Client onboarding, Documentation, Customer service, Business acumen, Teamwork
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 year of experience in Capital Markets and Corporate/Investment Banking, having covered multiple product areas.
Benefits: We offer an inclusive, positive work environment, and competitive benefits.

Nubank

Regulatory Solutions Specialist Bogotá
Skills & Focus: AML/CFT, Transactional Monitoring, PEPs, Sanctions, Compliance, Investigations, Data Analysis, Policies, Procedures, Regulatory
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: 5+ years experience in AML related processes such as Transactional Monitoring, PEPs, Sanctions, etc.
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves

Scotiabank

Analyst, Corporate Credit Services Bogotá
Skills & Focus: loan servicing, credit documents, regulatory compliance, exception management, operational reporting, data accuracy, financial standards, quality control, metrics tools, customer service
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 year of relevant working experience in Financial Services or related industry
Benefits: competitive benefits

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

Dolarapp

Legal Counsel - Legal & Compliance Bogotá
Skills & Focus: legal advice, compliance monitoring, regulatory frameworks, cross-border transactions, AML, KYC, corporate governance, reporting, collaboration, fintech
Experience: Minimum of 5 years of experience in a legal and compliance role within the fintech or financial services industry
Salary: Competitive salary
Type: Full-time
Benefits: Sign-on stock options bonus, discretionary performance bonus (stock options), paid annual leave, latest technology to w…