What We're Looking For Join DolarApp, a fast-growing fintech revolutionizing cross‑border payments in Latin America! We are looking for a hands‑on, detail‑oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a f...
A fast-growing fintech company in Colombia is seeking a FinCrime Analyst to prevent financial crime and ensure compliance. Responsibilities include investigating KYC alerts, optimizing transaction monitoring processes, and collaborating wit...
About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust wi...
A leading fintech company in Colombia is seeking a Compliance Officer to ensure adherence to regulations and manage compliance programs. The successful candidate will lead KYC/AML investigations and collaborate closely with regulatory bodie...