Compliance Officer Colombia
- Empresa
- dLocal
- Ubicación
- Bogotá
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- aml, compliance, financial-crime-risk, kyc, ptee, regulatory-monitoring, risk-based-due-diligence, sagrilaft, sfc, uiaf
Oversee Colombian fintech compliance incl. SFC/UIAF obligations; maintain compliance obligations repository; monitor regulations; manage AML/KYC controls (SAGRILAFT, PTEE); handle financial crime risks; support onboarding via risk-based due diligence; serve as contact with regulators.