At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new AML Senior Analyst.

What will you do?
- Actively pursue effective and efficient operations while ensuring the adequacy, adherence, and effectiveness of daily business controls to meet obligations related to operational risk, regulatory compliance, Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF), and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory
- Compliance Risk Management Framework, General AML Handbook, and Code of Conduct Guidelines.
- Investigate and analyze transactions or identify unusual patterns of international payment activity and/or trade finance activity by applying expert knowledge to assess operational and AML risk exposure.
- Help ensure that the Bank complies with AML regulatory obligations to detect and report suspicious activities.




- Prepare risk assessment reports or spreadsheets for management review describing suspicious money laundering typologies, scope of investigation, risk evaluation, and recommended corrective actions.
- Conduct thorough analysis to support a reasoned, accurate, and consistent evaluation aligned with the risk rating assigned to each case.
- Develop and maintain a strong understanding of AML policies and procedures, money laundering and terrorist financing, regulations, industry best practices, criminal typologies, and emerging trends.
- Help mitigate financial and reputational risk related to the Bank.

What do we offer you?
- Growth opportunities.
- Diverse, dynamic, and multicultural environment.
- Benefits for your financial and emotional well-being.
- Competitive wages.

What do you need?
- Bachelor’s degree in Business Administration, Industrial Engineering, Law, or related fields,
- 2 years of relevant experience in financial institutions, compliance, or business areas.
- Understanding of AML/KYC

📌 AML Senior Analyst (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá