01 ago
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ScotiaGBS Colombia del grupo Scotiabank
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Bogotá
01 ago
ScotiaGBS Colombia del grupo Scotiabank
Bogotá
ScotiaGBS Colombia del grupo Scotiabank is seeking an AML Senior Analyst to ensure compliance with AML regulatory obligations and to analyze transactions for suspicious activity. This role requires strong analytical skills and a Bachelor’s degree in relevant fields.
The candidate will be integrated into a diverse and dynamic environment, with growth opportunities and benefits for overall well-being. Join a team focused on operational risk management and compliance.
📌 AML Senior Analyst: Drive Compliance (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá