Compliance & Transaction Monitoring Specialist (BOG)
Hire Horatio CX
- Colombia
- Permanente
- Tiempo completo
- You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer.
- Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers.
- Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
- Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
- Oversee and implement all aspects of regulatory compliance programs.
- Lead and manage regulatory examinations.
- Contribute to the firm’s risk management efforts.
- Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms, such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
- Assist with the investigation of fraud and restricted activities, as necessary.
- Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.
- BA/BS required; advanced degree is a plus
- 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
- Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
- Transaction monitoring and fraud management experience
- Proven track record of complex problem-solving and decision-making skills
- Strong analytical skills and a team player