Key ResponsibilitiesDocumentation: Write and maintain comprehensive IT documentation that meets local regulatory requirements.System Design: Update and refine system designs to align with Colombia's regulatory standards.Real-Time Monitoring: Develop and maintain systems for real-time transaction monitoring, ensuring detection and flagging of unusual activities for AML compliance.Cybersecurity: Implement robust cybersecurity measures, including AES-256 encryption and multi-factor authentication, to safeguard system and data integrity.KYC Platform Integration: Build or integrate platforms for client identity verification, risk assessment, and PEP (Politically Exposed Person) and sanctions screenings.Disaster Recovery: Establish cloud-based disaster recovery and redundancy solutions using platforms such as AWS or Azure to ensure operational continuity.Regulatory Reporting: Develop automated tools to facilitate timely reporting to UIAF and the Financial Superintendency, ensuring transparency and compliance.Core Development: Leverage Java, PostgreSQL, Kafka, and Redis to build and optimize regulatory compliance systems.Collaboration: Communicate effectively in English with a global IT team to align on system architecture and development standards.RequirementsCitizenship: Must be a Colombian citizen.Education & Experience:Strong experience in the process of creation and operation of a SEDPE (Specialized Electronic Deposits and Payments Company) Strong experience in IT system design and documentation.Hands-on expertise in Java, PostgreSQL, Kafka, and Redis.Knowledge of AML compliance systems and real-time monitoring tools.Hands-on expertise in implementing cybersecurity protocols, including encryption and authentication mechanisms.Familiarity with KYC platforms and regulatory screening requirements.Experience with cloud-based solutions (AWS) for disaster recovery.Proficiency in developing automated regulatory reporting systems.Language Skills: Strong written and verbal communication skills in Spanish; Excellent verbal and written communication skills in EnglishPreferred QualificationsUnderstanding of Colombia's regulatory environment for financial institutions.Prior experience in fintech or related industries.Ability to work collaboratively with local and global teams.