About the job
Join Bold as an AML Risk Specialist!
At Bold, we are revolutionizing the payment solutions landscape for small businesses, freelancers, and entrepreneurs in Colombia. Founded in May 2019 by an exceptional team, including the creators of PayU Latam, we have rapidly grown to serve over 450,000 clients and have attracted over USD $120 million in investment. We are one of the fastest-growing fintech startups in Latin America, and our mission is to empower entrepreneurs by providing tailored financial and technological services.
As an AML Risk Specialist, you will play a pivotal role in managing the comprehensive risks associated with financial crimes. Your expertise will help us implement and monitor compliance systems such as SARLAFT, SAGRILAFT, and PTEE, ensuring regulatory adherence and protecting our organization through effective risk identification, evaluation, control, and monitoring. You will also track compliance with internal and external requirements regarding financial crime risk management.

