CDD Assoc Analyst, Compliance (Fintech)

TL;DR

CDD Assoc Analyst, Compliance (Fintech): Executing Customer Due Diligence (CDD) and AML/ATF reviews for clients with an accent on sanctions screening and regulatory compliance. Focus on identifying program gaps, performing periodic reviews, and ensuring adherence to Global AML/ATF policies.

Location: Must be based in Bogota, Colombia (Hybrid: at least 3 days in office)

Company

World leader in payments technology facilitating transactions across more than 200 countries and territories.

What you will do

• Execute the CDD Center program in accordance with AML Policies and Procedures.
• Perform onboarding and periodic AML/ATF client due diligence reviews of existing clients and applicants.
• Collaborate with clients to identify AML program element gaps and create remediation plans.
• Conduct screening against sanctions lists and perform ongoing monitoring of clients.
• Track and resolve issues in a timely manner while ensuring close communication with client teams.
• Participate in AML/Sanctions and Compliance team meetings.

Requirements

• 3+ years of relevant experience with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs.
• Bachelor’s degree.
• Proficiency in English and Spanish (reading, writing, and speaking).
• Working knowledge of global AML and sanctions regulations and regulatory expectations.
• Strong research and analytical skills for client due diligence requirements.
• Proficiency in MS Suite, specifically advanced knowledge of MS Excel and PowerPoint.

Nice to have

• CAMS certification.

Culture & Benefits

• Opportunity to create impact at scale in a global payments leader.
• Collaborative environment working with employees across the entire company.
• Inclusive workplace as an EEO Employer.
• Hybrid work model with designated office days.