Senior International Compliance & AML Policy Analyst (Bogotá)

Senior International Compliance & AML Policy Analyst (Bogotá)

18 may
|
Scotiabank
|
Bogotá

18 may

Scotiabank

Bogotá

Scotiabank is hiring a Senior Analyst for International Compliance in Bogotá. This role involves executing the AML testing program and tracking findings. Candidates should have a BA in Business or related field, with 1-3 years of AML/ATF testing experience. Strong skills in Excel, Programming, Power BI, and verbal/written communication are essential. The position offers a dynamic environment, requiring effective collaboration and independent work. Familiarity with regulatory compliance in a financial institution is preferred. #J-18808-Ljbffr

📌 Senior International Compliance & AML Policy Analyst (Bogotá)
🏢 Scotiabank
📍 Bogotá

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