Compliance Officer - Colombia
ArqCore Responsibilities
Own the local compliance program in Colombia, ensuring adherence to local and international standards. Monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners. Lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with internal teams to strengthen AML/CFT controls.
Requirements
Fluency in Spanish & English. Proven experience with UIAF regulatory reporting (ROS, SIREL). Strong knowledge of AML/CFT frameworks (SAGRILAFT, SIPLAFT, FATF standards). Experience in audits, inspections, and risk assessments with regulators.
Additional Information
Experience Level
Mid-Level
Employment Type
permanent
Work Mode
Hybrid