Compliance Officer
DolarApp
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See open jobs at DolarApp.See open jobs similar to "Compliance Officer" Castle Island Ventures.Software Engineering, Legal
Bogotá, Bogota, Colombia
We're hiring a Compliance Officer in Colombia! 🇨🇴
We’re looking for a Compliance Officer to lead and strengthen the compliance and AML function at DolarApp Colombia. If you're a fintech-savvy, hands-on, and detail-oriented professional who thrives in dynamic environments, takes ownership, and is passionate about building compliant financial products, we’d love to hear from you as we expand across Latin America!
📍Location: Bogotá, Colombia 🇨🇴 (Hybrid)
Join one of the fastest-growing fintech companies in the world - backed by the best investors in the world - and help redefine how Latin America manages its finances. You'll work alongside top talent from leading fintech and tech companies to build the financial infrastructure of tomorrow.
🛡️ Your role will include:
- Leading compliance and AML operations in Colombia.
- Ensuring full alignment with local regulatory requirements (UIAF, SAGRILAFT, etc.).
- Partnering with product, operations, and legal teams to embed compliance into all processes.
- Monitoring, reporting, and mitigating risks in a fast-paced, high-growth environment.
📩 Apply now here!
This job is no longer accepting applications
See open jobs at DolarApp.See open jobs similar to "Compliance Officer" Castle Island Ventures.