Compliance Officer - Colombia

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Role

Role function

Security From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Work mode

Hybrid From the posting source checked Jun 20, 2026

In-office days

2 days From the posting source checked Jun 20, 2026

Schedule

Shift type

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Weekend work

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Company

Company stage

Early From the posting source checked Jun 20, 2026

Equity

Offered Verified - SEC 10-K source checked Jun 20, 2026

Application

Cover letter

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Assessment

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Deadline

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Where they hire

State eligibility is not yet verified.

About this role

Compliance Officer - Colombia Bogota | Hybrid | Remote About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. THE ROLE As our Compliance Officer, you'll own the local compliance program in Colombia, ensuring adherence to both local and international standards. You'll monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners. This is a hands-on role: you'll lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes. WHAT YOU'LL DO 1. Investigations: Review KYC alerts, biometric mismatches, and potential fraud using official databases (Registraduría Nacional, DIAN) and KYC tools (Jumio, Persona). 2. Regulatory Reporting: Prepare and submit ROS and other filings via SIREL to UIAF; ensure timely responses to UIAF, SFC, DIAN, and law enforcement requests. 3. Transaction Monitoring: Assess suspicious transactions, monitor PEP/sanctions/adverse media alerts, and escalate risks appropriately. 4. Process Improvement: Enhance and optimize monitoring and reporting controls to detect and mitigate emerging threats. 5. Compliance Culture: Work with internal teams to strengthen AML/CFT controls and ensure regulatory requirements are fully integrated

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