Colombia Compliance Lead: AML/KYC & Regulator Liaison

A leading fintech company in Colombia is seeking a Compliance Officer to lead compliance initiatives and engage with regulators. You'll manage the local compliance program, oversee KYC/AML investigations, and ensure adherence to both local and international standards. The ideal candidate has proven experience in regulatory reporting and a strong understanding of AML/CFT frameworks. Benefits include a competitive salary, performance bonuses, equity options, and a dynamic work environment.
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