Compliance

• Own the local compliance program in Colombia, ensuring adherence to local and international standards.
• Monitor regulatory changes and manage investigations.
• Act as key liaison with regulators, auditors, and banking partners.
• Lead KYC/AML investigations and review KYC alerts, biometric mismatches, and potential fraud using Registraduría Nacional and DIAN, and KYC tools (Jumio, Persona).
• Prepare and submit ROS and other filings via SIREL to UIAF; respond to UIAF, SFC, DIAN, and law enforcement requests.
• Assess suspicious transactions, monitor PEP/sanctions/adverse media alerts, and escalate risks.
• Enhance and optimize monitoring and reporting controls to detect and mitigate emerging threats.
• Collaborate with risk, operations, and product teams to embed compliance into everyday processes.
• Serve as main point of contact with regulators, auditors, and banking partners, ensuring clarity and transparency.

Compliance Officer

Compliance Lead

Compliance Analyst, License Management – Reporting & License Operations

Compliance Team Lead