Compliance & Due Diligence Analyst
Core
Serve as designated Compliance Officer for Colombian authorities and own the AML/CFT framework for a Latin American B2B payments platform.
Role type
Compliance & Due Diligence Analyst (Compliance Officer)
Builds
AML/CFT controls and regulatory reporting for instant B2B payments infrastructure
Domain
Fintech / Payments / Latin America
Deliverable
client delivery
Required skills
Counterparty due diligence, sanctions screening, regulatory reporting, policy development, risk analysis
Preferred skills
Knowledge of SARLAFT/SAGRILAFT/PTEE frameworks
Technologies
OFAC, UN, EU sanctions lists, UIAF, SFC regulatory databases
Responsibilities
Lead counterparty due diligence (DD & DDI) for client onboarding and periodic reviews; Perform screening against sanctions lists, PEPs, and adverse media; Support development of SARLAFT/SAGRILAFT and PTEE controls; Prepare internal compliance reports and regulatory filings (STRs/UIAF); Identify new typologies and regulatory updates
Seniority
Mid-level, hands-on IC