Atomic Invest

Financial Crime

• Implement and maintain Atomic’s existing AML/ CFT compliance program for the representative office, consistent with local Colombian regulatory expectations.
• Act as the primary point of contact with Colombian regulatory or supervisory authorities on AML/CFT issues.
• Update and enforce internal policies and procedures for AML compliance: including client onboarding, customer due diligence (CDD), know-your-customer (KYC) processes, risk classification, ongoing monitoring, record-keeping, and suspicious activity reporting with respect to the Colombian office.
• Where transactions or activities are flagged, assist with the investigation any suspicious or unusual transactions or patterns. Ensure due process of escalation and documentation.
• Assist Atomic’s Global Compliance Department with other projects as needed and as time permits.

Part-time AML Officer, Oficina Representativa