🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

KYC & FinCrime Analyst (Americas Coverage)

Story Terrace Inc.
Location 📍 Remote, Colombia
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

Story Terrace Inc. is seeking a dedicated Compliance & KYC Analyst based in Colombia. This role is crucial in managing and ensuring compliance during Americas business hours, conducting KYC reviews, and investigating suspicious transactions.

Ideal candidates will have a background in AML and experience with compliance tools like World-Check. Strong analytical skills and effective communication are necessary for this position. Join us in our mission to enhance financial security in underserved communities.

#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Asuntos legales
🏠
Work Arrangement
On-site
📍
Location
Remote, Colombia