Job Description
Compliance Officer - Colombia
DolarApp is building the future of cross‑border payments in Latin America. We’re looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.
The Role
As our Compliance Officer, you’ll own the local compliance program in Colombia, ensuring adherence to both local and international standards. You’ll monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners.
This is a hands‑on role: you’ll lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.
What You’ll Do
- Investigations: Review KYC alerts, biometric mismatches, and potential fraud using official databases (Registraduría Nacional, DIAN) and KYC tools...
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