ID de la solicitud: 260770

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Purpose
The Senior Analyst, Testing– International Banking AML (“Senior Analyst”) contributes to the overall success of the Testing– IB team through the execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for the assessable units operating within the International Banking (“IB”) footprint
The Senior Analyst, Testing– IB team is responsible for support the execution of the IB AML/ATF activities against regulatory, Internal Audit, and Management Self-Identified issues; as well as executing second-line testing to ensure adherence to Bank policies and applicable regulatory requirements, particularly those related to client on-boarding and enhanced due diligence, name screening, unusual and suspicious activity monitoring, reporting, etc.
Reporting to the Senior Manager,



Testing and Oversight – International Banking, the Senior Analyst will support with the execution of planned quality assurance and second line testing activities. The Senior Analyst will also be responsible for the ongoing maintenance and business as usual activities as it relates to the team’s day-to-day efforts, including maintenance of documents, preparing metrics and reporting, and supporting the ongoing bi-weekly team meetings.

Accountabilities

• Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Support in the execution the testing program based on the inherent risk level of the assigned countries, in coordination with the International Banking Compliance management team and local business units, ensuring adequate risk coverage and the required depth of testing, in compliance with AML sta

📌 Senior Analyst, International Compliance (Bogotá)
🏢 Scotiabank
📍 Bogotá