AML Compliance & Risk Analyst

United States Digital Space LLC; Bogotá; Presencial; COP 62.757.000 - 80.190.000; Jornada completa

Descripción de la vacante

United States Digital Space LLC is seeking a detail-oriented AML Compliance Analyst to support our Compliance Team. This role provides second-line oversight, translating regulatory requirements into practical guidance, and producing governance-ready reporting.

You will review consumer finance and payments compliance, assist with BSA/AML, OFAC, CIP/CDD processes, and support audits, inquiries, and vendor oversight in a fast-moving fintech environment.

Formación

• BS/BA in accounting, finance, business, legal studies, information systems or related field.
• Minimum 3 years of professional experience in consumer finance, fintech, banking or another regulated environment.
• Financial industry compliance certifications a plus (e.g. CAMS).
• Experience supporting complaint management oversight, issues management, change management or third-party oversight.

Responsabilidades

• Provide compliance advisory support to business partners on consumer finance and payments requirements.
• Perform second-line oversight reviews of complaint handling and contribute to trend analysis.
• Support issues management, governance, and documentation of remediation actions.
• Assist CIP/CDD, SAR support, sanctions/OFAC processes, and regulatory reporting.

Conocimientos

Self-motivated

Adaptable

Independent worker

Communication skills

Project management

Analytical thinking

Risk awareness

Ethical judgment

Educación

BS/BA in accounting/finance/business/legal/info systems

Descripción del empleo

United States Digital Space LLC is seeking a detail-oriented AML Compliance Analyst to support our Compliance Team. This role provides second-line oversight, translating regulatory requirements into practical guidance, and producing governance-ready reporting.

You will review consumer finance and payments compliance, assist with BSA/AML, OFAC, CIP/CDD processes, and support audits, inquiries, and vendor oversight in a fast-moving fintech environment.