AML Compliance QA Lead — Testing & Oversight

Scotiabank • bogotá, bogotá, distrito capital, Colombia • Posted June 06, 2026

Location bogotá, bogotá, distrito capital
Job Type Full-time
Category Gestión de calidad y operaciones
Posted June 06, 2026
Scotiabank is seeking a Manager for Testing and Oversight in Bogotá to support key compliance activities related to AML/ATF and Sanctions. In this role, you will manage the execution of testing plans, drive process improvements, and work closely with teams to resolve AML issues. Candidates should have a BA in Business or equivalent, with at least 4-6 years of relevant experience, strong analytical skills, and proficiency in Excel. A collaborative approach and strong communication skills are essential for success in this position.
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