• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Colombia Jobs Expertini

Compliance & Transaction Monitoring Specialist (BOG) Job Opening In Bogotá – Now Hiring Hire Horatio CX


Job description

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

Required Skill Profession

Business Operations Specialists


  • Job Details

Related Jobs

Horatio hiring Compliance & Transaction Monitoring Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Horatio
Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Compliance Manager (BOG) Job in Colombia
Hire Horatio CX
Colombia
Horatio hiring Compliance Manager  (BOG) Job in Colombia
Horatio
Colombia
Hire Horatio CX hiring Compliance Manager (BOG) Job in Colombia
Hire Horatio CX
Colombia
Gallagher hiring Campaign Monitoring Specialist Job in Bogotá, Bogota, Colombia
Gallagher
Bogotá, Bogota, Colombia
Gallagher hiring Campaign Monitoring Specialist Job in Bogotá, Bogotá, Distrito Capital, Colombia
Gallagher
Bogotá, Bogotá, Distrito Capital, Colombia
Gallagher hiring Campaign Monitoring Specialist Job in Bogotá, Bogotá, Distrito Capital, Colombia
Gallagher
Bogotá, Bogotá, Distrito Capital, Colombia
Gallagher hiring Campaign Monitoring Specialist Job in Bogotá, Bogotá D.C., Colombia
Gallagher
Bogotá, Bogotá D.C., Colombia
Patricia Baez Company hiring Recruitment Specialist (BOG) Job in Bogotá, Bogota, Colombia
Patricia Baez Company
Bogotá, Bogota, Colombia
Hire Horatio CX hiring Training Specialist (BOG) Job in Bogotá, Bogota, Colombia
Hire Horatio CX
Bogotá, Bogota, Colombia
Hire Horatio CX hiring Recruitment Specialist (BOG) Job in Bogotá, Bogota, Colombia
Hire Horatio CX
Bogotá, Bogota, Colombia
Horatio hiring Recruitment Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Horatio
Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Recruitment Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX
Bogotá, Bogotá, Distrito Capital, Colombia
Linuo Group hiring Recruitment Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Linuo Group
Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Training Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX
Bogotá, Bogotá, Distrito Capital, Colombia
Horatio hiring Training Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Horatio
Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Recruitment Specialist (BOG) Job in Bogotá, Bogotá, D.C., Colombia
Hire Horatio CX
Bogotá, Bogotá, D.C., Colombia
Hire Horatio CX hiring Training Specialist (BOG) Job in Bogotá, Bogotá, D.C., Colombia
Hire Horatio CX
Bogotá, Bogotá, D.C., Colombia
Sanofi Group hiring Regional Environmental Monitoring Specialist Job in Bogota, Colombia, Colombia
Sanofi Group
Bogota, Colombia, Colombia
Sanofi Group hiring Regional Environmental Monitoring Specialist Job in Bogota, , Colombia
Sanofi Group
Bogota, , Colombia
Hire Horatio CX hiring Shopify eCommerce Specialist (BOG) Job in Bogotá, Bogota, Colombia
Hire Horatio CX
Bogotá, Bogota, Colombia
Hire Horatio CX hiring Customer Success Specialist (BOG) Job in Bogotá, Bogota, Colombia
Hire Horatio CX
Bogotá, Bogota, Colombia
Hire Horatio CX hiring Quality Assurance Specialist (BOG) Job in Bogotá, Bogota, Colombia
Hire Horatio CX
Bogotá, Bogota, Colombia
Horatio hiring Data Engineer Specialist (BOG) Job in WorkFromHome, Bogotá, Distrito Capital, Colombia
Horatio
WorkFromHome, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Customer Success Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX
Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Shopify eCommerce Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX
Bogotá, Bogotá, Distrito Capital, Colombia
Horatio hiring Customer Success Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Horatio
Bogotá, Bogotá, Distrito Capital, Colombia
Horatio hiring Shopify eCommerce Specialist (BOG) Job in Bogotá, Bogotá, Distrito Capital, Colombia
Horatio
Bogotá, Bogotá, Distrito Capital, Colombia
Hire Horatio CX hiring Shopify eCommerce Specialist (BOG) Job in Bogotá, Bogotá, D.C., Colombia
Hire Horatio CX
Bogotá, Bogotá, D.C., Colombia
Hire Horatio CX hiring Customer Success Specialist (BOG) Job in Bogotá, Bogotá, D.C., Colombia
Hire Horatio CX
Bogotá, Bogotá, D.C., Colombia
8020recruit hiring Transaction Coordinator Job in Bogotá, Cundinamarca, Colombia
8020recruit
Bogotá, Cundinamarca, Colombia
VirtuPartner hiring Transaction Coordinator Job in Colombia
VirtuPartner
Colombia

Unlock Your Compliance Transaction Potential: Insight & Career Growth Guide


Real-time Compliance Transaction Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Compliance Transaction in Bogotá, Colombia, highlighting market share and opportunities for professionals in Compliance Transaction roles.

759 Jobs in Colombia
759
113 Jobs in Bogotá
113
Download Compliance Transaction Jobs Trends in Bogotá and Colombia

Are You Looking for Compliance & Transaction Monitoring Specialist (BOG) Job?

Great news! 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: .

The Work Culture

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:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Colombia laws and regulations

What Is the Average Salary Range for Compliance & Transaction Monitoring Specialist (BOG) Positions?

The average salary range for a 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.

What Are the Key Qualifications for Compliance & Transaction Monitoring Specialist (BOG)?

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. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Compliance & Transaction Monitoring Specialist (BOG)?

To improve your chances of getting hired for Compliance & Transaction Monitoring Specialist (BOG), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Compliance & Transaction Monitoring Specialist (BOG) Job Success

Hire Horatio CX interview tips for Compliance & Transaction Monitoring Specialist (BOG)

Here are some tips to help you prepare for and ace your Compliance & Transaction Monitoring Specialist (BOG) job interview:

Before the Interview:

Research: Learn about the Hire Horatio CX's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

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.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Compliance & Transaction Monitoring Specialist (BOG) Positions

Setting up job alerts for Compliance & Transaction Monitoring Specialist (BOG) is easy with Colombia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!