Compliance Analyst at BruntWork

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

Full Time

Start Date

Immediate

Expiry Date

03 Feb, 26

Salary

0.0

Posted On

06 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, CTF, Regulatory Requirements, Due Diligence, Risk Assessment, Quality Assurance, Monitoring, Reporting, Training, Record Keeping, Policy Management, Screening, Analytical Skills, Communication Skills, Attention to Detail

Industry

Staffing and Recruiting

Description

This is a remote position. Position Overview We are seeking a diligent and detail-oriented Compliance Analyst to support the Head of Compliance in ensuring our organization’s ongoing adherence to all relevant regulatory and legislative requirements. This role is critical in maintaining the integrity of our AML/CTF program, ensuring compliance with AUSTRAC and relevant government obligations, and supporting the business through proactive monitoring, reporting, and quality assurance. Key Responsibilities • Suspicious Matter Reporting (SMR): Prepare, document, and file SMRs and related regulatory reports in line with AUSTRAC requirements and internal policies. • Screening & Due Diligence: Conduct client, broker, and partner screening using internal systems and third-party tools (e.g. PEPs, sanctions, and adverse media checks). • AML Risk Assessment: Assist in conducting AML/CTF risk ratings for customers and brokers; maintain and update the risk register as required. • Onboarding Quality Assurance: Review onboarding documentation to ensure completeness and compliance with KYC, beneficial ownership, and verification requirements. • Regulatory Monitoring: Track and summarize updates from AUSTRAC, ASIC, and other relevant regulatory bodies; support the Head of Compliance in implementing any required policy or process changes. • Compliance Monitoring: Conduct periodic QA and control testing to assess compliance with AML/CTF, privacy, and credit reporting obligations. • Training & Awareness: Assist in compliance training initiatives and help promote a culture of compliance within the organization. • Record Keeping: Maintain accurate and complete records of compliance activities, reviews, and correspondence with regulators. • Policy Management: Draft, review, and update compliance policies and procedures to reflect new or amended regulatory requirements, ensuring that documentation remains current and practical. • Website Compliance: Conduct periodic reviews of the public-facing website to ensure all disclosures, terms, and compliance-related content are accurate, up to date, and aligned with regulatory and internal policy standards. Key Requirements • Bachelor’s degree in Finance, Business, or a related discipline. • Minimum 2 years of experience in compliance, AML/CTF, or financial crime roles within financial services, lending, or fintech. • Working knowledge of AML/CTF legislation, AUSTRAC (can be trained) reporting requirements, and customer due diligence obligations. • Strong analytical and investigative skills with a high level of attention to detail. • Ability to manage multiple priorities and meet deadlines in a fast-paced environment. • Excellent written and verbal communication skills. • Familiarity with tools such as Lexis, WorldCheck, or equivalent screening platforms is advantageous.

Responsibilities

The Compliance Analyst will support the Head of Compliance in ensuring adherence to regulatory requirements and maintaining the integrity of the AML/CTF program. Key tasks include preparing suspicious matter reports, conducting client screening, and monitoring compliance with relevant regulations.