Vacancy Description
A global financial services leader is seeking a Financial Crimes Associate in Bogotá. This role includes executing the Colombian AML program and developing policies. The successful candidate will have a Bachelor’s degree and at least 3 years of AML compliance experience. Strong communication skills in English and Spanish, and proficiency in MS Office are essential. Join a diverse team committed to supporting clients and achieving compliance goals. #J-18808-Ljbffr
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