Bilingual AML / KYC Analyst / Due Diligence and Risks
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Machine translation — original language: Spanish.Show original
Compliance Analyst | Bogotá · Salary: $5.500.000 COP
Location: Bogotá Modality: Hybrid (3 days in office, 2 at home) Contract: Project-based (Obra o Labor) for 1 year Schedule: Monday to Friday
What will be your mission?
You will be responsible for performing risk analysis and due diligence processes for providers and third parties, ensuring compliance with corporate policies and requirements before establishing business relationships.
Requirements
Professional in Administration, Finance, Law, Risks, Compliance, or related fields. Advanced English (B2+). Minimum 3 years of experience in:
- Compliance
- Risk Management
- Due Diligence
- AML (Anti-Money Laundering)
- KYC
- Third Party Risk Management
- Vendor Risk
Advanced handling of Excel and Microsoft Office.
Main responsibilities
- Perform Due Diligence processes for providers.
- Analyze risks and compliance alerts.
- Execute reviews of restrictive lists and sanctions screening.
- Support AML, anti-corruption, and anti-bribery processes.
- Review documentation and prepare risk analyses.
- Work hand in hand with Compliance teams and internal stakeholders.
If you have experience in Compliance, Risks, or Due Diligence and are looking to grow in a multinational environment, this opportunity is for you!
Requirements
- Minimum education: University / Professional Degree
- 3 years of experience
- Keywords: analyst