Aml Compliance Qa Lead — Testing & Oversight (Cundinamarca)

Aml Compliance Qa Lead — Testing & Oversight (Cundinamarca)

18 may
|
Scotiabank
|
Cundinamarca

18 may

Scotiabank

Cundinamarca

Scotiabank is seeking a Manager for Testing and Oversight in Bogotá to support key compliance activities related to AML/ATF and Sanctions. In this role, you will manage the execution of testing plans, drive process improvements, and work closely with teams to resolve AML issues. Candidates should have a BA in Business or equivalent, with at least 4-6 years of relevant experience, strong analytical skills, and proficiency in Excel. A collaborative approach and strong communication skills are essential for success in this position.#J-18808-Ljbffr

📌 Aml Compliance Qa Lead — Testing & Oversight (Cundinamarca)
🏢 Scotiabank
📍 Cundinamarca

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