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EDD & High-Risk Client Analyst — AML/CFT Specialist

Importante empresa

bogotá, bogotá, distrito capital, Colombia Full-time June 28, 2026

Opportunity Description

Importante empresa is seeking an individual to support EDD reviews and manage high-risk customer escalations within the world’s leading blockchain ecosystem. Candidates should have knowledge of AML/CFT standards and experience with global CDD/EDD requirements.

Join a user-centric organization that prioritizes talent collaboration and innovation in financial services. This role requires strong analytical, problem-solving, and communication skills.

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Full-time Asuntos legales

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