Compliance Analyst (BOG)
Hire Horatio CXBogota, Bogota, Capital District, Colombia
Posted March 13, 2026
Full Time
About the Company
Hire Horatio CX is a tech-enabled customer support outsourcing firm that partners with high-growth companies to develop and execute comprehensive customer service strategies. Offering a dedicated team for customer experience, call center operations, back office support, marketing campaigns, admin tasks, social media management, and sales support, Hire Horatio enables businesses to focus on their core competencies while ensuring reliable and trusted support services.
Job Description
We’re looking for detail-oriented Compliance Associates to join our extended BPO team, reviewing transaction monitoring alerts and supporting investigations to ensure compliance with AML and KYC/KYB frameworks.
Requirements
- Prior experience in transaction monitoring, AML, or compliance operations
- Familiarity with Sumsub and other compliance/AML/KYC tools
- Strong attention to detail and ability to work through high-volume cases consistently and accurately
Benefits
- Be part of a global compliance operation tackling cutting-edge challenges in crypto and fintech
- Gain valuable hands-on experience in transaction monitoring and AML processes
- Work with a supportive team that values accuracy, accountability, and growth
- Opportunity to grow within a broader compliance function as the company scales
