AML & Fraud Transaction Review Analyst (Bogotá)
A global financial services company is seeking a TRG Analyst in Bogotá, Colombia to oversee transaction analysis for potential fraud and compliance. Responsibilities include validating the legitimacy of transactions, ensuring compliance wit...
Lugar: Bogotá DC | 24/01/2026 18:01:57 PM | Salario: S/. No Especificado | Empresa: Dandelion Payments