Compliance Analyst (Bogotá)

Position Summary

The Risk & Compliance Analyst will perform sanction screening, anti-money laundering, anti-bribery, corruption due diligence processes as part of the third-party risk management program. This role supports and maintains procedures and controls to mitigate compliance risk. Key areas of actions of team members include: risk management, communications, audits, training, process capability/process improvement, and compliance general support.

Major Duties & Responsibilities

• Screen to mitigate risk associated with financial crimes, corruption, bribery, and money laundering (AML+ABC)
• Identify potential risk, document finding accurately and properly elevate cases as necessary
• Perform data quality validations and database reconciliation to ensure accuracy and completeness.
• Support Risk & Compliance to ensure that all issues identified are properly documented, discusse