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General Information

Job ID
35107
Location
Bogota, Colombia
Work Types
Full Time
Categories
Administration


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About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.


Discover the Role
As a Screening Officer, you will play a key role in safeguarding the organization by ensuring full compliance with Denied and Restricted Party Screening regulations. You will be responsible for screening customers, vendors, suppliers, employees, and transactions against global restricted party lists, performing ongoing and periodic reviews, and applying sound judgment to assess potential risks. The role involves conducting enhanced due diligence when potential matches arise, maintaining accurate audit trails, and ensuring timely updates to the compliance database. Working closely with your team leader and peers, you will help define and follow robust procedures that guarantee consistent quality, accuracy, and regulatory adherence in a dynamic, detail‑driven environment.

Key Responsibilities
  • Ensure the denied party screening process based on comparing restricted party screening lists to an organization’s internal catalogues of customers, vendors, suppliers, employees, transactions
  • Work on screening which includes new opportunities  perform periodic screenings to demonstrate reasonable care
  • Distinguish and recognize that Individuals and companies may be placed on different restricted party screening lists and these different lists indicate varying restrictions which are always subject of analysis
  • In the event that a company, entity or person on the list appears to match a party potentially involved in a transaction, perform additional due diligence
  • Maintain accurate audits of a company’s denied party screening process and records of their compliance efforts
  • Ensure timely update of TMF Compliance database
  • Organize with your team leader and team members a proper procedure to ensure the constant quality of the screening

Key Requirements
  • Good understanding of EU and OFAC and other international sanctions laws
  • Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational institution or similar would be an advantage
  • Team player and self-starter with ability to work proactively and co-operatively with others.
  • Excellent communications and problem-solving skills.
  • Fluent English (essential) – further language(s) beneficial.
  • Strong self-organization and prioritization skills
  • Strong attention to details
  • Concern for Quality
  • Problem Solving Attitude

What’s in it for you?

Career Development Paths

  • Work with colleagues and clients from around the world on interesting and challenging tasks.
  • We offer internal career opportunities, so you can advance your career within TMF.
  • Ongoing development is supported through global learning opportunities via the TMF Business Academy.

Make an Impact

  • You’ll help us make the world a simpler place for our clients to do business.
  • Through our Corporate Social Responsibility program, you’ll also make a difference in the communities where we work.

A Supportive Environment

  • A strong feedback culture helps build an engaging workplace.
  • Our inclusive work environment allows you to work from our offices around the world as well as from home, helping you find the right work-life balance to perform at your best.

We’re looking forward to getting to know you!