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Urgent! Compliance & Transaction Monitoring Specialist (BOG) Job Opening In Bogotá – Now Hiring Hire Horatio CX
We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts.
In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program.
You will ensure our policies and practices adhere to global regulatory frameworks, including BSA/AML and OFAC, while also leading regulatory examinations, managing risk, and investigating potential fraud.
This position is ideal for a proactive, detail-oriented professional with a strong analytical mindset and a proven track record in financial compliance.
What you'll do: 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.
Requirements : 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 This is an On-site position in Bogota Powered by JazzHR
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Unlock Your Compliance Transaction Potential: Insight & Career Growth Guide
Real-time Compliance Transaction Jobs Trends in Bogotá, Colombia (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Compliance Transaction in Bogotá, Colombia using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 759 jobs in Colombia and 113 jobs in Bogotá. This comprehensive analysis highlights market share and opportunities for professionals in Compliance Transaction roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Hire Horatio CX is currently hiring and seeking a Compliance & Transaction Monitoring Specialist (BOG) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Compliance & Transaction Monitoring Specialist (BOG) Jobs Bogotá.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Hire Horatio CX adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Compliance & Transaction Monitoring Specialist (BOG) Jobs Colombia varies, but the pay scale is rated "Standard" in Bogotá. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Compliance & Transaction Monitoring Specialist (BOG) typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Compliance & Transaction Monitoring Specialist (BOG) interview at Hire Horatio CX, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Hire Horatio CX's products or services and be prepared to discuss how you can contribute to their success.
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