AML Analyst - Transaction Monitoring
BoldColombia
Posted November 12, 2025
Full Time
About the Company
Bold is an accelerator for entrepreneurs, offering resources and support to help startups scale. Focusing on innovation and growth, Bold provides mentorship, funding, and networking opportunities to drive business success. What sets Bold apart is its commitment to fostering a collaborative environment that empowers founders to achieve their full potential.
Job Description
Bold is a fintech that provides a payment solution to microentrepreneurs. We are working to become a platform of financial and technological services for small businesses in Colombia. Our mission is to unleash the potential of entrepreneurs by offering personalized financial and technological services.
Requirements
- Law, administration, economics or related degree
- 1 to 3 years of experience in similar roles, ideally in the fintech, banking, insurance sector
- Knowledge in AML/LAFT regulations
Benefits
- Unlimited contract
- Full-time remote work
- Prepaid medical aid or supplementary plan
- Early-stage company stock with high potential for return
- Competitive salary
- Education support
- Additional vacation days
- Health vision bonus
- Emotional well-being
