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As a Colombia Financial Crimes Associate you will work as a member of the regional Global Financial Crimes Compliance (GFCC) team and the local Colombian Compliance team, assisting in the continued development and implementation of GFCC initiatives, including the coordination and analyses of new business initiatives’ requirements (NBIAs) and business/product and legal entity risk assessments.

The individual in this role will also support the local Money Laundering Reporting Officer (MLRO) in the execution of the Colombian Anti Money Laundering (AML) program (SARLAFT),...