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Gracias por haberte postulado a la oferta de empleo Compliance independent assessment analyst, en Agencia de empleo colsubsidio.
$18 a $21 millones COP
Colombia Bogotá D.C. Bogotá Bogotá
Publicado 4 Jun 2025 2025-6-4 4/07/2025
Administrativa y Financiera
Economía
Vence 4 Jul 2025 2025-7-4 4/07/2025
The Compliance AML Sr. Analyst role reports to the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm’s AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics. These assist in the organization´s identification of potential violations of Laws, Rules, and Regulations or breaches of Policies in coordination with the broader ICRM team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices.
Salario 18.505.500
Horario 8:30 – 6:00 Lunes a Viernes
Tipo de Contrato Indefinido
Escolaridad Profesional
Nivel de ingles Fluent in English and Spanish with the ability to demonstrate this throughout your professional development
Tiempo de Experiencia 5+ of years experience in AML, KYC, transaction monitoring, alert clearing, cases reviews and investigations.
Profesional
Universitaria
Economía
5 años de experiencia
1 Vacante
Profesional
Universitaria
Banca
5 años de experiencia
Contrato Indefinido
1886499528
1 Vacante
Gracias por haberte postulado a la oferta de empleo Compliance independent assessment analyst, en Agencia de empleo colsubsidio.
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