Compliance & Due Diligence Analyst

Lead counterparty due diligence, including client onboarding and periodic reviews. Validate documentation and identify ultimate beneficial owners (UBOs). Prepare internal compliance reports and support regulatory filings. Conduct research and analysis to identify new typologies and regulatory updates.

Degree in Law, Finance, Economics, or Business Administration. 3+ years of experience in Compliance, AML/CFT, or Risk, with at least 1 year in a role eligible to serve as Compliance Officer under Colombian regulation. Knowledge of SARLAFT, SAGRILAFT, PTEE, and the Colombian regulatory framework. Advanced level of English.