Fintech Compliance Manager — AML/Regulatory Oversight

Rapyd; Bogotá; On-site; COP 120,000,000 - 200,000,000; Full time

Job summary

Rapyd in Colombia is seeking a Compliance Manager to develop and maintain a robust compliance framework ensuring the SEDPE operates in line with local regulations and internal policies.

You will lead transaction monitoring, SARs escalation, and regulatory reporting to the SFC/UIAF, plus training, audits, and cross-functional collaboration with legal, risk, operations, and tech.

A law/finance background with AML/CTF training and 3–5 years in compliance is required; CAMS or ICA is a plus.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• At least 150 hours of AML/CTF training through programs or courses.
• 3–5 years of compliance experience in a regulated金融 entity or fintech.
• Familiarity with SFC and UIAF or local equivalents.
• Professional certifications such as CAMS or ICA are a plus.

Responsibilities

• Ensure the Compliance Management System is implemented and improved.
• Oversee transaction monitoring and SAR escalation with the team.
• Monitor regulatory changes impacting operations and compliance.
• Conduct risk assessments and lead mitigation strategies.
• Lead internal training on compliance and ethics.
• Assist in audits, inspections, and regulatory responses.
• Prepare regulatory reports to authorities including SFC/UIAF.
• Collaborate with legal, risk, operations, and technology teams.
• Maintain up-to-date compliance documentation and controls.

Skills

Analytical skills

Organizational skills

Communication skills

Education

Bachelor’s degree in Law, Finance, Business Administration, or related field

150 hours AML/CTF training

Job description

Rapyd in Colombia is seeking a Compliance Manager to develop and maintain a robust compliance framework ensuring the SEDPE operates in line with local regulations and internal policies.

You will lead transaction monitoring, SARs escalation, and regulatory reporting to the SFC/UIAF, plus training, audits, and cross-functional collaboration with legal, risk, operations, and tech.

A law/finance background with AML/CTF training and 3–5 years in compliance is required; CAMS or ICA is a plus.