Crypto Compliance Analyst - AML/KYC Investigator (Bogota)

An innovative technology company in Colombia is seeking detail-oriented Compliance Associates to join its BPO team. In this on-site position, you will review transaction monitoring alerts and support AML processes, contributing to a compliance framework in a fast-growing industry. The ideal candidate has a background in compliance operations, attention to detail, and good communication skills. Opportunities for growth within the compliance function are available as the company expands.
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