BSA/AML Compliance Program Lead

Majority(1 day ago)

ColombiaOnsiteFull TimeSenior$98,012 - $133,275 (estimated)

About this role

The BSA/AML Compliance Program Lead at Majority in Bogotá is responsible for managing and enhancing the organization’s compliance with anti-money laundering regulations. The role involves overseeing program governance, controls, risk assessments, issue management, and audit readiness to ensure regulatory alignment and effective operations. It requires collaboration across teams and maintaining documentation to demonstrate compliance and control effectiveness.

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Required Skills

KYC
Sanctions
Transaction Monitoring
Risk Assessment
AML

About Majority

majority.com

Cloudflare operates a global edge network that speeds up and secures internet properties by providing CDN, DDoS mitigation, managed DNS, and a web application firewall. The company also offers edge computing (Cloudflare Workers), SSL/TLS, load balancing, bot management, and Zero Trust access controls to help organizations improve reliability, performance, and security. Cloudflare serves businesses of all sizes with a mix of free and paid tiers, developer-friendly APIs, and real-time analytics, leveraging its large distributed network to reduce latency and mitigate attacks.

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