Global BSA/AML Compliance Lead

A mobile banking platform in Bogotá is seeking a BSA/AML Compliance Program Lead to strengthen their compliance program. The successful candidate should have over 5 years of experience in BSA/AML compliance and be fluent in both Spanish and English. Key responsibilities include managing compliance issues, ensuring alignment with regulatory guidance, and overseeing audits. This is an in-person position, and the company values diversity, offering an inclusive work environment.
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