Compliance Analyst (BOG) at Hire Horatio CX

Bogota, Capital District, RAP (Especial) Central, Colombia -

Full Time

Start Date

Immediate

Expiry Date

13 Jun, 26

Salary

0.0

Posted On

15 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, AML, KYC, KYB, Investigation Support, Documentation, Record Keeping, Quality Assurance, Communication, Judgment, BPO Team Environment, BSA, OFAC, Sumsub

Industry

Outsourcing and Offshoring Consulting

Description

We’re looking for detail-oriented Compliance Associates to join our extended BPO team. In this role, you’ll be on the front lines of the compliance program, reviewing transaction monitoring alerts, supporting investigations, and helping ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want to develop their compliance career while supporting one of the fastest-growing companies in stablecoin infrastructure. Responsibilities: Review daily transaction monitoring alerts and escalate cases with potential suspicious activity. Investigate escalated alerts for suspicious activity Support AML processes by documenting findings clearly and consistently. Assist in KYC/KYB reviews by verifying customer information and flagging discrepancies. Maintain accurate records in line with the company's compliance policies and procedures. Contribute to quality assurance by double-checking reviews for accuracy and completeness. Collaborate closely with the internal compliance team to ensure consistent standards across BPO and in-house operations. Stay up to date with Rain’s policies and compliance guidance as processes evolve. Required Skills/Abilities: Prior experience in transaction monitoring, AML, or compliance operations preferred (BPO or financial services background a plus). Familiarity with Sumsub and other compliance/AML/KYC tools (e.g., transaction monitoring and identity verification platforms) Strong attention to detail with the ability to work through high-volume cases consistently and accurately. Good written communication skills for documenting reviews and escalation notes. Ability to follow set procedures while applying sound judgment to flag issues. Comfortable working in a BPO team environment, meeting productivity and quality metrics. Eagerness to learn compliance frameworks (BSA/AML, OFAC/sanctions, etc.) and build expertise over time. Why Join a BPO Compliance Team? Be part of a global compliance operation tackling cutting-edge challenges in crypto and fintech. Gain valuable hands-on experience in transaction monitoring and AML processes. Work with a supportive team that values accuracy, accountability, and growth. Opportunity to grow within a broader compliance function as the company scales This is an On-site position in Bogota

Responsibilities

The role involves reviewing daily transaction monitoring alerts, investigating potential suspicious activity, and supporting AML processes through clear documentation. Responsibilities also include assisting with KYC/KYB reviews and maintaining accurate compliance records.