Compliance Officer - Colombia
DolarAppBogota, Bogota, Capital District, Colombia
Posted September 19, 2025
Full Time
About the Company
DolarApp is a leading financial technology platform offering users access to competitive foreign exchange rates, seamless international transfers, and convenient card payments from a single app. Available in Mexico, Argentina, and Colombia, DolarApp empowers individuals with efficient global financial management.
Job Description
DolarApp is seeking a Compliance Officer in Colombia to ensure compliance with local and international standards. This hands-on role involves investigating suspicious activity, preparing regulatory reports, and collaborating with risk, operations, and product teams. The ideal candidate will lead KYC/AML investigations and enhance AML/CFT frameworks in a fast-growing fintech company.
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.
- Expertise in KYC controls (IDs, biometrics, sanctions, adverse media).
- Confidence engaging with regulators and external authorities.
- Hands-on, detail-oriented, and proactive mindset.
Benefits
- Competitive Salary
- Performance bonus
- Equity options
- Paid annual leave
- Healthcare
- Latest tools & technology
- Collaborative, high-growth environment
