Deputy Compliance Officer (Colombia)

, implement, and administer a robust Compliance Management Program. Your focus will be on the detection and prevention of money... prevention and consumer protection regulations that govern Ria as a Specialized Electronic Deposit and Payment Entity (SEDPE...

Lugar: Colombia | 01/03/2026 18:03:56 PM | Salario: S/. No Especificado | Empresa: Ria Money Transfer

Senior Compliance & AML Leader – Colombia

A leading financial services company in Colombia seeks a Deputy Compliance Officer to enhance its Compliance Management Program. Responsibilities include managing AML/ATF compliance, coordinating the FIU team, and monitoring transactions fo...

Lugar: Colombia | 01/03/2026 18:03:31 PM | Salario: S/. No Especificado | Empresa: Ria Money Transfer
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