About this role
Compliance Officer Colombia at Dlocal. Location: Bogotá, Cundinamarca, Colombia. Role: overseeing compliance, managing aml/kyc, monitoring transactions Requirements: Degree in law/business/finance/accounting, 4+ years in compliance/AML/KYC within Colombian banking or fintech, strong knowledge of SAGRILAFT/PTEE/SFC/UIAF, transaction monitoring and reporting experience, fluent Spanish and English. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: Spanish, English