Job Description
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a MLRO / Deputy MLRO in Colombia. In this role, you will lead the implementation and oversight of the organization's Anti-Financial Crime (AFC) and AML/CTF compliance programs, ensuring regulatory adherence across global operations. You will act as a key strategic partner to senior leadership, advising on risk management, regulatory developments, and operational controls. The role involves direct oversight of compliance monitoring, transaction review, and reporting, while fostering collaboration across remote teams. You will drive continuous improvement in compliance processes, build relationships with regulators and industry stakeholders, and ensure the business operates with integrity and transparency. This position offers a high degree of autonomy, cross-functional exposure, and the opportunity to shape compliance strategy in a dynamic, remote-first environment. If you thrive on...