Job Description
About the Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We’re looking for an innovative and driven Financial Crime Compliance Manager to oversee our local AML/CFT compliance programme. Reporting directly to the FinCrime MLRO, you will be the key point of contact with regulators and support all AML/CFT activities in Colombia. This is a hands‑on role with high ownership and visibility.
What You’ll Be Doing
- Building and overseeing the local FinCrime and AML programme for Colombia, working closely with group FinCrime teams
- Developing and maintaining MLRO‑related policies, procedures, and controls from the ground up
- Acting as a key point of contact with the local regulator and e...