Financial Crime Prevention Service Leader I- AI Transformation & Engineering Colombia

Lead the engineering and technology capabilities to prevent, detect, investigate, and mitigate fraud and AML/LAFT risks in Colombia. Define secure, scalable, and data-driven solutions to strengthen bank controls and manage alerts and cases. Collaborate with Compliance, Risk, Security, Operations, Data, and business areas according to applicable regulations and internal policies.

Bachelor's degree in Systems Engineering, Software Engineering, Computer Science, Electronic Engineering, or related fields. Solid experience in software engineering, technology architecture, and team leadership, preferably in financial services or regulated sectors. Experience in building and operating solutions for fraud prevention and detection, transactional monitoring, and risk analysis.