Senior AML Alerts Escalations Analyst

Scotiabank • bogotá, bogotá, distrito capital, Colombia • Posted June 08, 2026

Location bogotá, bogotá, distrito capital

Job Type Full-time

Category Auditoría, impuestos y contabilidad

Posted June 08, 2026

                Scotiabank is seeking a Senior Analyst for L2 Alerts Escalations in Bogotá. The role involves conducting Level 2 investigations for Name Screening, Negative News, and Sanctions Alerts. Candidates should possess 1-3 years of AML/KYC experience, an undergraduate degree in Finance, Business, or Economics, and strong analytical and communication skills. This position operates in a standard office environment with the potential for non-standard hours.
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