Atomic Invest

Part-time AML Officer, Oficina Representativa

Atomic Invest

part-time

Posted on:

Location Type: Hybrid

Location: Bogotá • 🇨🇴 Colombia

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Job Level

Mid-LevelSenior

About the role

  • 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.

Requirements

  • Professional background in the financial services/banking industries preferably in compliance, law, audit, or risk management.
  • Prior service as an AML officer or compliance officer with AML responsibilities and/or working knowledge of Colombia’s AML / CFT legal and regulatory framework applicable to financial institutions.
  • Experience or familiarity with KYC / CDD, risk assessment, transaction monitoring, and AML reporting processes.
  • Strong ethics and integrity; ability to maintain confidentiality, exercise sound judgment and escalate issues when needed.
  • Bilingual with Spanish/English fluency.
  • Ability to work independently and manage time efficiently.
Benefits
  • Extremely flexible (part-time), while playing a critical risk-management role.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AML complianceCFT complianceKYC processescustomer due diligencerisk classificationtransaction monitoringAML reportinginvestigation of suspicious transactionsrecord-keepingescalation documentation
Soft skills
strong ethicsintegrityconfidentialitysound judgmentindependent worktime management