A leading fintech company in Colombia is seeking a Compliance Officer to ensure adherence to regulations and manage compliance programs. The successful candidate will lead KYC/AML investigations and collaborate closely with regulatory bodie...
A fast-growing fintech company in Colombia is seeking a FinCrime Analyst to prevent financial crime and ensure compliance. Responsibilities include investigating KYC alerts, optimizing transaction monitoring processes, and collaborating wit...
What You'll Be Doing - Be a Customer Champion: Handle customer complaints swiftly and efficiently, providing tailored solutions within tight timeframes. Follow-up is crucial to ensure resolutions stick. - Solve problems: solve problems o...
About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust wi...
What We're Looking For Join DolarApp, a fast-growing fintech revolutionizing cross‑border payments in Latin America! We are looking for a hands‑on, detail‑oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a f...
A financial technology company in Colombia is seeking a Customer Champion to enhance client satisfaction and tackle customer issues effectively. The adecuado candidate is fluent in English and another language, possesses at least 2 years of...