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Compliance Officer

Rapyd

Mid levelBogotá, Bogota, Colombia

Get ready to guide compliance across Latin America!

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About Rapyd

Rapyd unifies payments, payouts, and fintech on one worldwide platform.

What you'd do

Coach local compliance teams
Design agile compliance frameworks
Act as the appointed Compliance Officer for Colombia
Liaise with regulatory authorities in Colombia and Panama

What they're looking for

Experience in regulatory compliance
Expertise in AML/CFT and sanctions
Strong understanding of SAGRILAFT