Last updated: 2025-05-03

10 Compliance And Due Diligence jobs in Bogotá.

Hiring now: Fraud Analyst @ Jeeves, Sr Analyst Global Kyc Sol @ Scotiabank, Aml Analyst @ Dolarapp, Regsol Aml Ops Analyst @ Nubank, Head Of Fraud Ops @ Addi.Explore more at jobswithgpt.com. at kaamvaam.com

🔥 Skills

KYC (8) AML (6) Compliance (5) Sanctions (4) Customer Service (3) PEPs (3) Capital Markets (2) Client Relationships (2) Regulatory Frameworks (2) Financial Services (2)

📍 Locations

Bogotá (10)
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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

Scotiabank

Senior Analyst, Global KYC - (solo referidos) Bogotá
Skills & Focus: KYC, AML, Capital Markets, Investment Banking, Compliance, Client Relationships, Regulatory Frameworks, Customer Service, Leadership, Financial Services
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: 1 to 3 years’ direct industry experience in Capital Markets and Corporate/Investment Banking
Benefits: competitive benefits
Manager, Global KYC - (solo referidos) Bogotá
Skills & Focus: KYC, AML, Compliance, Regulatory, Risk Management, Banking, Customer Service, Data Analytics, Team Leadership, Change Management
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: Minimum 3-5 years’ experience in financial services and/ or KYC/AML/ATF
Benefits: We offer an inclusive, positive work environment, and competitive benefits.

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…

Nubank

RegSol - AML Ops Analyst Bogotá
Skills & Focus: AML, transaction monitoring, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, transactional analysis, suspicious operation report, data analysis skills
About the Company: Nubank is one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia, with a mission to fight comp…
Experience: 3+ years in monitoring transactional AML alerts and/or in compliance areas
Type: Full-time
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves

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

RegSol - JudOrders Analyst Bogotá
Skills & Focus: AML, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA, Judicial Orders, embargoes, transactional analysis, data analysis
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: 3+ years experience
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, Nu Language - Language learning program, Parental leaves
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

Scotiabank

Analyst, Global KYC Bogotá
Skills & Focus: KYC, Compliance, Capital Markets, Client Relationships, Regulatory Frameworks, Data Management, High-performance environment, Financial Services, Customer Service, Teamwork
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: 1 year of experience in Capital Markets and Corporate/Investment Banking
Benefits: competitive benefits

Nubank

RegSol - KYC Ops Analyst Bogotá
Skills & Focus: KYC, AML, compliance, PEP, Sanctions, data analysis, investigations, metrics, KPIs, regulatory adherence
About the Company: Nubank is one of the world’s largest digital banking platforms, established in 2013 to reinvent financial services and empower people by fighting complexity. I…
Experience: 3+ years experience in KYC or AML alerts and/or in compliance areas related to AML processes
Type: Full-time
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves