AML Senior Analyst
ScotiabankBogota, Bogota, Capital District, Colombia
Posted September 5, 2025
Part Time
About the Company
Scotiabank is a global financial services provider offering a wide range of banking, wealth management, investment banking, and technology solutions. With a strong commitment to customer success, the company serves individuals, families, and communities worldwide through expert advice and innovative products. Scotiabank's distinctive approach lies in its comprehensive offerings and dedication to empowering clients to achieve their financial goals.
Job Description
ID de la solicitud: 227892 - AML Senior Analyst at ScotiaGBS is a part-time position offering a chance to contribute to success in the PLA Operations Unit in Bogotá, Colombia. The role involves ensuring compliance with policies and procedures, providing support to clients, and conducting quality assurance reviews of cases. The position requires strong analytical, communication, and problem-solving skills.
Requirements
- Conducts review of complex alerts, either close or escalate.
- Performs Quality Assurance reviews on alerts and case management.
- Contributes to Triage team performance and aligns with operational procedures.
- Provides support to clients and business units on AML issues.
- Participates in ad hoc and administrative tasks to support managers.
- Identifies opportunities for efficiency and system improvement.
Benefits
- Competitive salary
- Inclusive environment