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 for suspicious activities. The ideal candidate has over 10 years of experience in compliance roles and strong technical skills in data analysis. This role offers a chance to make a meaningful impact on compliance and risk management in a dynamic environment.
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