Deputy Compliance Officer – AML/ATF Leader

A leading financial services provider is seeking a Deputy Compliance Officer in Colombia. In this role, you will support the Compliance Officer in developing a robust Compliance Management Program focusing on anti-money laundering and fraud prevention. With at least 10 years of relevant experience, you will lead the Financial Intelligence Unit, perform compliance monitoring, and liaise with local regulators. This position offers an exciting opportunity for experienced professionals looking to impact in a dynamic environment.
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