About the Opportunity
Bamboo is looking for a Compliance Officer to join our growing team. We are seeking candidates who either hold a law degree or have prior experience in compliance within the fintech or payments sector. This role is essential in ensuring our regulatory compliance across jurisdictions and supporting anti-money laundering (AML) and risk management frameworks.
Your key responsibilities include:
- Regulatory Compliance: Monitor and ensure adherence to applicable legal and regulatory requirements in Panama and other relevant jurisdictions.
- AML/CFT: Support transaction monitoring and anti-money laundering efforts, including preparing and submitting reports as needed.
- Internal Policies: Develop, implement, and maintain compliance policies and procedures in line with industry best practices.
- Cross-Team Collaboration: Work closely with operations, legal, fraud, customer success, and technology teams to align compliance across departments.
- Reporting: Prepare internal and external reports, including regulatory filings and internal compliance updates.
- Training: Deliver compliance training and awareness initiatives across the organization.
Required Qualifications
- Education/Experience (one of the following is required):
- A law degree, preferably admitted to practice in Panama; or
- Minimum 3 years of experience in compliance within the fintech, payments, or financial services industry.
- Languages:
- Fluent in both Spanish and English (written and spoken).
- Competencies:
- Familiarity with Panamanian regulatory frameworks, AML laws, and fintech compliance standards.
- Strong analytical and investigative skills.
- Excellent attention to detail and problem-solving mindset.