We’re looking for a reliable, detail-focused, and solutions-oriented Corporate Compliance Operations Specialist who thrives in fast-paced environments and is committed to protecting the business and its users from fraud, abuse, and financial crime. You should be proactive and curious — energized by the challenge of uncovering suspicious activity, analyzing transaction patterns, and delivering clear, evidence-based findings that uphold trust and security across our payment ecosystem.
As a Corporate Compliance Operations Specialist, you’ll have a unique opportunity to gain hands-on experience at a licensed fintech company, supporting senior executives in both administrative and legal coordination. Your primary responsibility will be to provide high-level executive support while assisting with legal documentation, compliance workflows, and communication with regulatory and legal partners.
What You Will Need To Do
- Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
- Document preparation: Support the Legal Department in the preparation, review, and drafting of legal documents, such as contracts, confirmation letters, and company filings, and organize and maintain documents that are related to the online payments industry.
- Research: Researching laws, regulations, and legal articles relevant to the online payments industry
- Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
- Collaboration: Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
- Ad Hoc: Keeping minutes, Action Plans, and Filings for different States or Country Departments
What You Will Need To Have
- Bachelor's Degree in Legal/Banking/Finance/Accounting or a similar field
- At least 3+ years of relevant working experience
- Experience in Big 4 companies is a plus
- Excellent communication skills in English, both written and verbal
Why Join FasterPay?
If you are eager to take your career to the next level in the payment industry, this is the opportunity for you. We offer:
- Competitive compensation depending on experience and skills
- Career advancement opportunities across a global network
- A dynamic, international team environment
- Exposure to the fintech and gaming industries
- Office-based role in Bogota office (Chapinero Alto, Bogota)
This role is perfect for someone eager to take on new challenges, make a meaningful impact, and thrive in a fast-paced, scale-up environment.
As part of our growing team in Bogota, you’ll have plenty of opportunities to accelerate your career and grow with us. With exciting expansion plans underway, now is the perfect time to join us on our mission to reshape global payments.
Please note: You must be authorized to work in Bogota, as we do not offer visa sponsorship or relocation support.
Kindly submit the English Version of your CV and only shortlisted candidates will be contacted.