Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Bogotá.

Hiring now: Payments Fraud Analyst @ Stake, Fraud Analyst @ Jeeves, Aml Analyst Specializing @ Nuvei, Aml Analyst @ Dolarapp, Fraud Ops Rep @ Payjoy, Head Of Fraud Ops @ Addi, Regulatory Solutions Spec @ Nubank, Associate Consultant In F @ Control Ri, Fraud Analyst Latam @ Sezzle.Explore more at at kaamvaam.com

🔥 Skills

KYC (3) Data Analysis (3) payments (2) fraud detection (2) compliance (2) transaction monitoring (2) SQL (2) AML (2) Sanctions (2) Compliance (2)

📍 Locations

Bogotá (10)
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Stake

Payments & Fraud Analyst Bogotá
Skills & Focus: payments, fraud detection, customer support, compliance, financial regulations, data analysis, payment processing, transaction monitoring, collaboration, problem-solving
About the Company: We believe that diversity and inclusion drive our success. At Stake, we foster an environment where all employees feel valued and empowered.
Experience: 3 - 5 years
Benefits: Competitive salary and benefits package, training and development budget, team socials and ad-hoc get-togethers.

Jeeves

Fraud Analyst Bogotá
Skills & Focus: fraud risk, anti-fraud policies, fraud strategy, payments, transfers, SQL, Excel, chargeback processes, suspicious transactions, KPI monitoring
About the Company: Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Experience: 2+ years
Type: Full-time

Nuvei

AML Analyst specializing in Sanctions and Transaction Monitoring Bogotá
Skills & Focus: AML, Sanctions, Transaction Monitoring, Regulatory Compliance, Fintech, Payment Processing, Risk Assessment, KYC, AML/CTF Programs, Financial Operations
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world. The company's modular, flexible, and scalable technology enables lea…
Experience: Experience with regulatory requirements, including AML/CTF, sanctions, PEP, MTL, and consumer protection.
Benefits: Medical insurance, Paid Vacation and Sick Time, Hybrid working environment

Dolarapp

AML Analyst Bogotá
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Payjoy

Fraud Operations Representative Bogotá
Skills & Focus: fraud operations, investigations, reviews, fraud patterns, mitigation, risks, customers, financial assets, technology, data science
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…

Addi

Head of Fraud Ops Bogotá
Skills & Focus: Fraud Operations, Risk Management, Compliance, KYC, Fraud Detection, Continuous Improvement, High-volume Environments, Team Leadership, Data Analysis, Process Optimization
About the Company: Addi is a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, g…
Experience: 5+ years in fraud operations or risk-related roles, including at least 3 years in leadership.
Type: Full-time
Benefits: Competitive compensation & meaningful ownership, equity in the company, and benefits that go beyond the basics to suppo…

Nubank

Regulatory Solutions Specialist Bogotá
Skills & Focus: AML/CFT, Transactional Monitoring, PEPs, Sanctions, Compliance, Investigations, Data Analysis, Policies, Procedures, Regulatory
About the Company: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Experience: 5+ years experience in AML related processes such as Transactional Monitoring, PEPs, Sanctions, etc.
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves

Control Risks

Associate Consultant in Fraud & Compliance Investigations Bogotá
Skills & Focus: fraud investigations, compliance reviews, risk factors, analytical skills, regulatory frameworks, investigative research, financial principles, team environment, communication skills, career development
Experience: A minimum of 2 years of experience in fraud investigations, compliance, or a related discipline.
Benefits: We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individu…

Nubank

Anti Money Laundering Specialist Bogotá
Skills & Focus: Anti Money Laundering, AML Risk Management, SARLAFT regulation, suspicious activity reporting, AML monitoring, risk matrix, compliance processes, analytical processes, teamwork, strategic decision-making
About the Company: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Experience: 5-7 years in AML Risk Management
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, Nu Language - Language learning program, Parental leaves

Sezzle

Fraud Analyst (Latam) Bogotá
Skills & Focus: Fraud Analyst, Fraud Detection, SQL, Data Analysis, Investigations, Fraud Prevention, Anomalies, Patterns, Threats, Communication
About the Company: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with s…
Experience: Minimum of one (1) year of experience in a fraud detection, prevention, or investigation role.