Job Description
A global financial services leader is seeking a Financial Crimes Associate in Bogotá. This role includes executing the Colombian AML program and developing policies. The successful candidate will have a Bachelor’s degree and at least 3 years of AML compliance experience. Strong communication skills in English and Spanish, and proficiency in MS Office are essential. Join a diverse team committed to supporting clients and achieving compliance goals.
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- Location bogotá, bogotá, distrito capital
- Job Type Full-time
- Category Asuntos legales
- Posted Date July 01, 2026
- Application Deadline August 10, 2026