BSA/AML Compliance Program Lead (Colombia)

BSA/AML Compliance Program Lead

Bogotá

At Empresa confidencial, we’re building a world where ambition knows no borders and where financial success follows you wherever life takes you. We’ve built a mobile banking platform for ambitious integral citizens navigating life across borders that offers a smarter, more accessible financial membership designed to help people manage and grow their money, wherever they’re from and wherever they’re going.

We’re a global team of 30+ nationalities, working with purpose and building for impact. If you’re excited by big challenges and bold ideas, and want to help shape the future of international banking, we’d love to hear from you.

This is an in‑person position based out of our Bogotá office in the Chico area.

The Role:

The BSA/AML Compliance Program Lead is responsible for leading and strengthening the organization’s Bank Secrecy Act / Anti‑Money Laundering compliance program. This role drives end‑...