AML Senior Analyst
Location
Bogota, Colombia
Job Type
Full-time
Category
other-general
Posted
June 24, 2026
AML Senior Analyst
Enviar candidatura ahora »
**Fecha:** 12 jun 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
ID de la solicitud: 264001
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_**
Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia by ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensure that all activities performed comply with established standards, internal policies, and procedures.
The Senior Analyst will investigate and evaluate client relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities that may involve money laundering or terrorist financing risks....
Enviar candidatura ahora »
**Fecha:** 12 jun 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
ID de la solicitud: 264001
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_**
Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia by ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensure that all activities performed comply with established standards, internal policies, and procedures.
The Senior Analyst will investigate and evaluate client relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities that may involve money laundering or terrorist financing risks....