Compliance Analyst (Maternity Leave - Fixed Term) (Bogotá)

About PayU, a leading payment and Fintech company in 50+ high‑growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI‑certified platforms to process approximately 6 million payments every single day.

About the role

• Establish, in collaboration with the primary and deputy compliance officers, the mission, goals, and internal programs related to money laundering and terrorist financing, aligned with DING'S mission, goals, objectives, and current legal regulations.

What you will do

• Develop and analyze alert rules to detect unusual transactions, presenting findings to the Compliance Committee for action.
• Sub...