Colombia Compliance Lead - AML/Regulatory & KYC Expert

A leading fintech in Latin America seeks a Compliance Officer in Colombia to oversee the local compliance program, focusing on AML/CFT standards and regulatory adherence. The role requires strong expertise in UIAF regulatory reporting and KYC processes. You will lead investigations, manage stakeholder relationships, and enhance compliance measures in a dynamic environment. This opportunity offers a competitive salary, performance bonuses, and the chance to shape compliance efforts in a high-growth setting.
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