Risk & Compliance Specialist

All Job Posting Locations: Bogotá, Distrito Capital, Colombia

Department: Risk & Compliance GS

Position Summary

The Risk & Compliance Analyst will perform third‑party due diligence, sanction screening, and anti‑money laundering due diligence as part of the third‑party risk management program. The role establishes and maintains procedures and controls to drive improvement initiatives supporting the daily operational activities of the Risk and Compliance team, with a focus on third‑party risk. The analyst also participates in ad‑hoc compliance projects and maintains procedures and controls to mitigate risk management, communications, audits, training, process capability, and compliance general support.

Major Duties & Responsibilities (90%)

• Third Parties Due Diligence
• Perform sanction screening and risk assessment to third parties and due diligence focused on AML + ABC during registration of e...