Compliance Manager (Colombia)

). Support the onboarding of new financial partners by coordinating required documentation and risk assessments. Assist... updated on applicable regulations in the digital asset and financial services space and flag any changes that may impact operations...

Lugar: Bogotá DC | 13/12/2025 02:12:38 AM | Salario: S/. No Especificado | Empresa: Zeo Consulting

Compliance Analyst (Latin America)

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives...) Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic Ability to interpret financial and digital...

Lugar: Colombia | 03/12/2025 18:12:16 PM | Salario: S/. No Especificado | Empresa: CrewBloom
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