AML Compliance Analyst: Risk, Alerts & Reporting

PayU is seeking a compliance officer in Bogotá, Colombia, to enhance money laundering and terrorist financing programs.

The ideal candidate will have over 2 years of experience in SARLAFT roles and proficiency in tools like R and Python. Responsibilities include analyzing alerts, submitting regulatory reports, and ensuring compliance with financial regulations.

Join our diverse workforce dedicated to creating an inclusive work culture.