Compliance Officer Colombia
dLocal
Posted
- Company
- dLocal
- Location
- Bogotá
- Category
- Legal and Compliance
aml compliance financial-crime-risk kyc ptee regulatory-monitoring risk-based-due-diligence sagrilaft sfc uiaf
Oversee Colombian fintech compliance incl. SFC/UIAF obligations; maintain compliance obligations repository; monitor regulations; manage AML/KYC controls (SAGRILAFT, PTEE); handle financial crime risks; support onboarding via risk-based due diligence; serve as contact with regulators.