AML Analyst

ID de la solicitud: 261504

Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. 

Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.

Purpose

Contributes to the overall success of the AML Operations Unit in Bogotá, Colombia, ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.

The Analyst will investigate and assess client relationships to identify potential financial, reputational, operational, and/or compliance risks, including activities related to money laundering or terrorist financing.

Based on Global Operations needs and assignments, and within a customer-focused culture, the Analyst may support Canadian and/or international banking in ...