Senior Compliance Specialist
Empresa Confidencial · Bogota
Job description
About the role
The Senior Compliance Specialist will lead the design and execution of comprehensive compliance and risk management frameworks. This role focuses on anti‑money laundering, counter‑terrorist financing, anti‑corruption and anti‑bribery initiatives across the organization.
Key responsibilities
- Develop and maintain AML/CFT policies, procedures and controls.
- Conduct due‑diligence (KYC/KYP), transaction monitoring and alert management.
- Analyze unusual activity, prepare regulatory reports and manage internal investigations.
- Oversee sanctions screening, audit coordination and compliance training programs.
Required profile
- Qualified lawyer with certifications in compliance, AML/CFT/CPF risk prevention and risk management.
- Minimum three years of experience as a Compliance Officer or in equivalent roles.
- Advanced English proficiency and proven ability to prepare executive reports for senior leadership.
Required skills
- AML/CFT risk prevention
- KYC/KYP due‑diligence
- Transaction monitoring and alert management
- Sanctions screening and audit management
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Published 13 hours ago
Expires 1 month from now
4 views · 0 interested
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Empresa Confidencial
Bogota