22 careers found
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KYC & Compliance Specialist

Story Terrace Inc.

Full-time Other-General
remote, colombia, Colombia
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KYC & FinCrime Analyst (Americas Coverage)

Story Terrace Inc.

Full-time Other-General
remote, colombia, Colombia
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FinCrime Quality Assurance Analyst (Bogotá)

Revolut

Full-time Gestión-de-los-cambios-y-reestructuración
bogotá, bogotá, distrito capital, Colombia
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FinCrime QA Analyst: Elevate Compliance & Trust

Revolut

Full-time Gestión-de-calidad-y-operaciones
bogotá, bogotá, distrito capital, Colombia
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Colombia FinCrime & AML Compliance Lead

Revolut

Full-time Finanzas-corporativas-y-planificación-estratégica,-Asuntos-legales
Remote, Remote, Colombia
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FinCrime QA Analyst - AML Compliance & Quality

Revolut

Full-time Gestión-de-los-cambios-y-reestructuración
bogotá, bogotá, distrito capital, Colombia
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FinCrime Risk Manager (Fraud) (Bogotá)

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos
bogotá, bogotá, distrito capital, Colombia
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FinCrime Escalations Specialist - AML/SAR Expert

Revolut

Full-time Finanzas
bogotá, bogotá, distrito capital, Colombia
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FinCrime Escalations Officer

Revolut

Full-time Finanzas
bogotá, bogotá, distrito capital, Colombia
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KYC & FinCrime Analyst (Americas Coverage)

Story Terrace Inc.

Full-time Asuntos-legales
Remote, Remote, Colombia
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FinCrime Risk Manager (Investigations)

Revolut

Full-time Asuntos-legales
Remote, Remote, Colombia
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Senior FinCrime Fraud Risk Manager

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos
Remote, Remote, Colombia
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FinCrime Risk Manager (Fraud)

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos
Remote, Remote, Colombia
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Financial Crime Compliance Manager (Colombia)

Revolut

Full-time Finanzas-corporativas-y-planificación-estratégica,-Asuntos-legales
Remote, Remote, Colombia
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Quality Analyst (Bogotá)

Revolut

Full-time Gestión-de-calidad-y-operaciones
bogotá, bogotá, distrito capital, Colombia
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FinCrime Analyst (KYC Support)

Revolut

Full-time Finanzas-y-seguros
bogotá, bogotá, distrito capital, Colombia
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Financial Crime Compliance Manager (Colombia)

Sin nombre

Full-time Finanzas-corporativas-y-planificación-estratégica,-Asuntos-legales
Remote, Remote, Colombia
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KYC & Compliance Specialist

Story Terrace Inc.

Full-time Asuntos-legales
Remote, Remote, Colombia
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FinCrime Analyst (Screening)

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos
bogotá, bogotá, distrito capital, Colombia
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FinCrime Analyst (Screening) — Night/Weekend Shifts

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos
bogotá, bogotá, distrito capital, Colombia
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