Compliance & Transaction Monitoring Specialist (BOG)
Hire Horatio CXBogota, Bogota, Capital District, Colombia
Posted August 19, 2025
Full Time
About the Company
Hire Horatio CX is a tech-enabled customer support outsourcing firm that partners with high-growth companies to develop and execute comprehensive customer service strategies. Offering a dedicated team for customer experience, call center operations, back office support, marketing campaigns, admin tasks, social media management, and sales support, Hire Horatio enables businesses to focus on their core competencies while ensuring reliable and trusted support services.
Job Description
We are seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. This role involves managing and refining comprehensive compliance programs, ensuring adherence to global regulatory frameworks (including BSA/AML and OFAC), leading regulatory examinations, and investigating potential fraud. The ideal candidate is a proactive and detail-oriented professional with a strong analytical mindset.
Requirements
- BA/BS required; advanced degree is a plus
- 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
- Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
- Transaction monitoring and fraud management experience
- Proven track record of complex problem-solving and decision-making skills
- Strong analytical skills and a team player
