Compliance Specialist
Colombiaonsitemid
via Greenhouse
About this role
The Compliance area is responsible for designing, implementing, and maintaining the AML/CTF (LAFT) risk management framework of the company. As we build a financial institution from the ground up, this area plays a critical role in ensuring regulatory compliance, protecting the company from financial crime risks, and enabling sustainable and responsible growth aligned with supervisory expectations.
Challenges that await you:
Co-build and scale a data-driven Compliance framework from the ground up within a fast-growing fintech environment.
Support and lead SARLAFT compliance monitoring and risk assessments to identify, prevent, and mitigate money laundering and terrorist financing risks across business operations.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Colombia. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included