Senior AML Policy & Monitoring Analyst...

About Addi

We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. Today, we serve over 2 million customers and partner with more than 20,000 merchants, making Addi Colombia’s fastest-growing marketplace.

We provide banking solutions (deposits, payments, unsecured credit) and commerce services (e-commerce, marketing) using state-of-the-art technology, bridging the financial gap for millions and redefining how people experience financial freedom. As the country’s leading Buy Now, Pay Later provider, we have secured regulatory approval to operate as a bank, unlocking even greater opportunities for our customers. In the past year, we have also achieved profitability, reinforcing the strength of our business model and our ability to scale sustainably.

Our mission has earned the trust of world-class investors, including Andreessen Horowitz, Architect Capital, GIC, Goldman Sachs, Greycroft, Monashees, Notable Capital, Quona Capital, Union Square Ventures, Victory Park Capital, and more, who back our vision for the future. With their support, we are not just growing—we are transforming Latin America’s financial ecosystem and shaping the next generation to shop, pay, and bank in Colombia.

But what truly sets us apart is how we build. We are a conscious company, driven by deep experience in scaling technology, services and products, and we live by our values every day.

About the Role

This is where you come in. Below, you’ll find what this role is all about—the impact you’ll drive, the challenges you’ll tackle, and what it takes to thrive at Addi. If you’re ready to be part of something big, keep reading.

What’s the mission you’ll drive

Protect Addi's financial platform and new bank operations by leading the efficient execution and continuous improvement of Anti-Money Laundering (AML) due diligence, sanctions screening, and transaction monitoring processes, ensuring zero-tolerance regulatory compliance (SARLAFT / ROS) to support sustainable growth and the company's status as a regulated entity.

What you will do

• Reduce AML Case Resolution Time by redesigning the case management workflow and improving documentation standards, ensuring full audit readiness and faster responses to potential threats.
• Automate manual Enhanced Due Diligence (EDD) data collection tasks by partnering with the Engineering team to implement new tools, freeing up analyst capacity for high-risk and complex investigations.
• Achieve a 98% accuracy rate on sanctions screenings by refining screening rules and streamlining the alert escalation process, ensuring full compliance with OFAC, UN, and other relevant sanctions lists.
• Improve Suspicious Activity Report (SAR / ROS) quality by launching a new quality assurance (QA) framework within 6 months, resulting in a 50% reduction in submission errors and strengthening our relationship with regulators.

What we’re looking for

Why join us?

How the hiring process looks like

We believe in a fast, transparent, and engaging hiring experience that allows both you and us to determine if there's a great fit. Here’s what our process looks like :

A conversation with a recruiter to get to know you, your experience, and what you're looking for. We’ll also share more about Addi, our culture, and the role.

A more in-depth conversation with the hiring manager, where we explore your skills, experience, and problem-solving approach. We want to understand how you think and work.

You may receive a real-world challenge or case study to complete. This is a chance to showcase your expertise and how you approach key problems relevant to the role.

If there’s a strong match, you’ll have a final conversation with our Founder to align on expectations, cultural fit and ensure mutual excitement. From there, we’ll move quickly to an offer and discuss next steps.

We value efficiency and respect for your time, so we aim to complete the process as quickly as possible. Our goal is to make this experience insightful and exciting for you, just as much as it is for us. Regardless of the outcome, we are committed to always providing feedback, ensuring that you walk away with valuable insights from your experience with us.

#J-18808-Ljbffr