FinCrime Quality Assurance Analyst (Bogotá)

A integral financial technology company is looking for a FinCrime Quality Assurance Analyst in Bogotá to enhance compliance and quality controls within the organization.

The role requires at least 1 year of experience in compliance, knowledge of AML practices, and fluency in both English and Spanish.

Responsibilities

• Conduct quality assessments.
• Provide feedback to analysts.
• Ensure adherence to internal processes.

This is an opportunity to contribute to a mission of trust and safety in financial services.