Colombia onlyAddi is a rapidly growing financial platform focused on connecting consumers with merchants, providing banking solutions and commerce services. They are seeking a Senior AML Policy & Monitoring Analyst to lead the efficient execution and continuous improvement of AML due diligence, sanctions screening, and transaction monitoring processes, ensuring regulatory compliance. This role involves reducing case resolution times, automating data tasks, and improving SAR/ROS quality.
Requirements
- Demonstrates Deep Regulatory & Risk Expertise
- Applies comprehensive knowledge of AML/CFT frameworks (including SARLAFT)
- Interprets and operationalizes international sanctions programs (OFAC, UN, EU)
- Proven Experience in Operational Execution & Case Management
- Shows Strong Collaboration & Cross-Functional Influence
- Bachelor’s degree in relevant discipline
- 3+ years of experience in AML/sanctions compliance
- Brings an analytical, detail-oriented, and outcome-driven mindset
Benefits
- Competitive compensation
- Meaningful ownership
- Equity
- Generous salary
- Supportive and collaborative environment
AR, CO + 1 more
BR and CO only