About this role
Compliance Officer - Colombia at ARQ. Location: Bogota, Colombia, Colombia. Role: Investigations, Regulatory reporting, Transaction monitoring Requirements: Fluent in Spanish and English; experience with UIAF ROS/SIREL; strong AML/CFT knowledge; KYC controls; regulator engagement; hands-on, proactive. Category: Legal and Compliance Seniority: Mid Level Tools: KYC tools, ROS, SIREL, UIAF, Registraduría, DIAN Commitment: Full Time Workplace: Hybrid Languages: Spanish, English