AML Analyst.
Why Join Us?
- Competitive salary: 6,000,000 COP monthly
- High-impact role with growth potential in a fast-growing online casino compliance team
- Flexibility in working arrangements
- Be part of a bilingual (Spanish/English) international team shaping AML operations in Latam
Who Will You Work For?
An established online casino service provider with operations across multiple regions, now expanding its AML compliance team in Bogotá. The company is committed to building a supportive, inclusive, and collaborative work environment while maintaining the highest standards of regulatory compliance in the gaming industry.
Why This Role?
As a Bilingual Spanish/English AML Analyst based in Bogotá, you’ll play a key role in ensuring compliance across Latam operations. You will monitor transactions, perform investigations, support regulatory reporting, and collaborate closely with internal teams to maintain AML standards. This role is ideal for someone with a compliance or transaction monitoring background who thrives in a detail-oriented, collaborative environment.
Key Responsibilities:
- Review transactions in the monitoring system to determine if they can be closed or require further investigation
- Provide guidance and training to team members on internal systems and external AML tools
- Work closely with the MLRO to ensure AML procedures are current and compliant
- Provide subject matter expertise on complex alerts and referrals
- Lead and perform special projects affecting AML processes
- Collaborate with Investigations and Anti-Fraud teams to identify trends and process improvements
- Maintain relationships with internal partners and advisors to support AML policy
- Conduct enhanced due diligence on customers based on AML triggers
- Support the MLRO with external reporting to FIU and regulators
- Review PEP, sanctions, and adverse media alerts
- Prepare internal suspicious activity reports for MLRO review
- Work closely with the Responsible Gaming Department
Requirements:
- Must be based in Bogotá
- Bilingual in Spanish and English (both written and spoken)
- Minimum of 1 year experience in compliance, transaction analysis, or AML operations
- Experience with regulators, external auditors, and inspectors is a plus
- Knowledge of AML reporting requirements and regulatory returns
- Motivated, detail-oriented, and able to manage multiple tasks independently
- UIAF certification and AML certifications (CAMS/ICA) are advantageous
- Proficient with Google Suite, Slack, Airtable, and Intercom
- Knowledge of sports, gambling, and cryptocurrency is a plus
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Benefits:
- Flexible working hours
- Team socials, events, and collaborative gatherings
- Annual training and development budget
- Inclusive and supportive work environment with opportunities for growth
? Ready to make an impact in AML compliance for Latam online casino operations? Apply now and join a growing, bilingual team driving regulatory excellence.
Aya Hablas
Junior Recruitment Consultant
Apply for this job.
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