Overview Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100,
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,
Were seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, youll report directly to the Chief Compliance Officer and be instrumental in
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes.
¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes.
A leading financial institution is seeking a motivated individual to contribute to the success of GBS in Colombia. The role involves delivering business intelligence support, managing administrative tasks, and ensuring compliance with regulations. Ideal candidates possess
Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Madrid. Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic
A leading financial institution in Colombia is seeking a KYC Specialist. This role involves managing customer-focused culture, updating client documentation, and providing support during onboarding processes. The ideal candidate will have at least 6 months of experience
A leading fintech in Latin America seeks a Compliance Officer in Colombia to oversee the local compliance program, focusing on AML/CFT standards and regulatory adherence. The role requires strong expertise in UIAF regulatory reporting and KYC processes.
CONFIDENTIAL busca un(a) Abogado(a) Analista Legal y de Cumplimiento en Cali. Se requiere un perfil con sólida experiencia en cumplimiento y conocimientos en el negocio de factoring. Las funciones incluyen ejecutar el SARLAFT, realizar debida diligencia
A cross-border payment company is seeking an experienced Identity Product Manager to oversee the core Identity and Customer Verification experience. Responsibilities include driving product strategy, collaborating with cross-functional teams, and ensuring robust identity systems. Candidates should
A leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication
Requisition ID: Purpose GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards,
Compliance & KYC Analyst At nsave, we’re building a new kind of fintech focused on protecting and growing the wealth of underserved communities. Our mission is to provide safeguarded hard currency accounts and investment tools to individuals
Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer
Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team. This role involves reviewing KYC documentation, assessing risk profiles, and communicating with clients. Successful candidates will develop AML knowledge
ADECCO COLOMBIA S A busca un Profesional SARLAFT y Administración del Riesgo con experiencia mínima de 1 año para tareas relacionadas con la prevención de lavado de activos. Las funciones incluyen apoyar el Plan Integral para