Full-time
AML & KYC Analyst — Equity Options & Growth
Posted by Nubank • WorkFromHome, WorkFromHome, Colombia
About the Role
A leading digital financial platform in Colombia is seeking an Analyst for their AML & KYC workflows. This position will focus on analyzing transaction alerts, conducting investigations for high-risk clients, and ensuring compliance with local and international regulations. The ideal candidate will possess a Bachelor's degree, at least a year of relevant experience, and fluency in Spanish and English. The role offers a chance to earn equity, health insurance, and a work-from-home allowance.
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