KYC & AML Analyst, Blockchain Compliance & Investigations

A leading fintech firm is seeking a Compliance professional to join their team in Colombia. In this role, you will provide administrative support, review KYC documents, and ensure compliance with regulatory standards. You will develop your AML knowledge and analytical skills, working collaboratively within the Compliance Team to mitigate risks associated with money laundering and financing terrorism. This position demands strong English communication and the ability to work independently.
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