Colombia Fintech Compliance & AML/KYC Lead

Jobtailor in Bogotá, Colombia, seeks a seasoned Compliance professional to manage regulatory obligations for fintech operations. The role focuses on AML/KYC, SAGRILAFT, PTEE and local reporting, ensuring practical, risk-based control across the business.

You will monitor regulatory changes, coordinate with local regulators and banking partners, train staff, and support onboarding and incident management while promoting a pragmatic compliance culture.