Fincrime Careers in Colombia

Pan-india job listings, mnc opportunities, and startup roles for Indian professionals

Opportunity Title, Keywords, or Company

City or Location

Country

10 careers found

KYC & FinCrime Analyst (Americas Coverage)

Story Terrace Inc.

Full-time Other-General

remote, colombia, Colombia

View Details

KYC & FinCrime Analyst (Americas Coverage)

Story Terrace Inc.

Full-time Asuntos-legales

Remote, Remote, Colombia

View Details

Senior FinCrime Fraud Risk Manager

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos

Remote, Remote, Colombia

View Details

Financial Crime Compliance Manager

Revolut

Full-time Finanzas-corporativas-y-planificación-estratégica,-Asuntos-legales

Remote, Remote, Colombia

View Details

FinCrime Risk Manager (Fraud)

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos

Remote, Remote, Colombia

View Details

KYC & Compliance Specialist

Story Terrace Inc.

Full-time Asuntos-legales

Remote, Remote, Colombia

View Details

KYC & Compliance Specialist

Story Terrace Inc.

Full-time Other-General

remote, colombia, Colombia

View Details

FinCrime Risk Manager (Investigations)

Revolut

Full-time Asuntos-legales

Remote, Remote, Colombia

View Details

FinCrime Analyst - Watchlist Alerts, Escalation & Impact

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos

bogotá, bogotá, distrito capital, Colombia

View Details

Fincrime Analyst (Screening) — Night/Weekend Shifts (Bogotá)

Revolut

Full-time Gestión-del-riesgo-y-análisis-cuantitativos

bogotá, bogotá, distrito capital, Colombia

View Details