AML Senior Analyst
ScotiabankBogota, Bogota, Capital District, Colombia • Bogota, Bogota, Capital District, Colombia
Posted September 26, 2025
Full 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
Scotiabank is seeking an AML Senior Analyst to join their team in Bogotá, Colombia. This role focuses on ensuring the execution of AML strategies and objectives through investigative work, case support, and collaboration with industry partners. The analyst will work to identify financial, reputational, and compliance risks related to money laundering or terrorism financing activities.
Requirements
- Actively pursue effective and efficient operations.
- Investigate and evaluate transactions.
- Prepare reports and spreadsheets.
- Conduct investigations and provide support to the FIU.
- Conduct reviews and approvals for Level 2.
- Maintain knowledge of AML/USABA and regulations.
Benefits
- Competitive benefits
- Inclusive work environment