AML Manager
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**Fecha:** 31 jul 2026

**Ubicación:** Bogota, DC, CO

**Empresa:** Scotiabank

**ID de la solicitud:** 268636

**Programa de Referido de Empleados – Probable Pago:** $0.00

Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera cualificado en ScotiaGBS

**Purpose**

+ Leads a team responsible for **AML (Anti-Money Laundering) investigations** into potential **money laundering, terrorist financing, sanctions evasion, and related risks** , ensuring **high-quality, consistent investigations and timely regulatory reporting** , while effectively managing and mitigating risk exposure.
+ Ensures alignment with **regulatory requirements, policies, and risk appetite** .

**Accountabilities**

**Investigations Oversight**

+ Ensure delivery of **high-quality investigations** , including complex cases.
+ Oversee identification of **Reasonable Grounds to Suspect (RGS) and risk outcomes** .

**Risk and Reporting**

+ Ensure accurate **risk identification, escalation** , and high-quality, timely **regulatory reporting** .
+ Validate **risk mitigation decisions and client outcomes** .

**Decision-Making and Escalation**

+ Act as **decision authority** for investigative outcomes.
+ Escalate material risks and issues appropriately.

**Team Leadership**

+ Lead and drive a **customer focused culture** throughout their teams to deep client relationships and leverage broader Bank relationships, systems and knowledge.
+ Lead team performance, productivity, and capability development.
+ Establish **clear priorities and workload distribution** .
+ Create an **environment** in which their **team pursues** **effective and efficient operations** of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Principles, while ensuring the **adequacy, adherence to and** **effectiveness of day-to-day business controls** to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
+ Build a **high-performance environment** and implement a **people strategy** that attracts, retains, develops and motivates their team by fostering an **inclusive work environment** and using **a coaching mindset and ScotiaBond behaviours** ; communicating **vison/values/business strategy** ; and,



managing **succession and development planning** for the team.

**Quality and Controls**

+ Ensure **consistency, completeness, and accuracy** of outputs.
+ Oversee **quality control processes and remediation actions** .

**Operations Management**

+ Manage **workflow, prioritization, and capacity** .
+ Drive **performance improvement and operational efficiency** .

**People Development**

+ Provide **coaching, feedback, and development planning** .
+ Support **succession and talent strategies** .

**Continuous Improvement**

+ Lead **process and control enhancements** .
+ Use insights to drive **broader program improvements** .

**Collaboration and Communication**

+ Communicate findings through **clear, structured presentations and materials** , ensuring alignment across stakeholders.

**Governance**

+ Understand how the Bank’s **risk appetite and risk culture** should be considered in day-to-day activities and decisions, and promote their consistent application.

+ Ensure adherence to **policies, frameworks, and risk standards** .

**Education / Experience / Other Information**

+ University degree or an equivalent combination of education and experience, with a minimum of **3 years of relevant experience in AML, financial crime, risk management, or a related field.** including leadership responsibilities.
+ Strong **leadership, analytical, and decision-making skills** .
+ Proven ability to **manage teams and influence stakeholders** .
+ Strong **written communication and presentation skills** .
+ Knowledge of **AML frameworks and regulatory requirements** .
+ Demonstrates **integrity, accountability, and leadership capability** .
+ Bilingual proficiency in English and Spanish is required for roles based in the Colombian and Dominican Republic AML Hubs.

**Working Conditions**

+ Office-based environment within a **fast-paced, high-demand setting** .
+ Work involves **time-sensitive investigations, competing priorities, and risk-driven activities** .




+ Occasional non-standard hours may be required.
+ **Hybrid work model** is offered, with in-office attendance expected in line with business and team requirements.

**About Scotiabank and AML Investigations**

**Scotiabank**

Our vision is to be our clients’ most trusted financial partner, to drive sustainable, profitable growth and maximize shareholder return.

We are here for every future, to help our clients, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

**Careers in Anti-Money Laundering Investigations**

For over 190 years, trust has been our most valuable asset.

Be a part of a winning team that safeguards our bank, clients, and the communities where we live and work.

At Scotiabank, we are committed to upholding the highest standards of integrity and compliance.

AML Investigations contributes to the success of the Global AML Program by delivering high-quality, risk-based and timely investigations that support regulatory compliance and the detection and deterrence of financial crime.

Our team plays a critical role in protecting the Bank, its clients, and the broader financial system, while aligning with Scotiabank’s values, risk culture, and enterprise-wide standards.

Ubicación(s): Colombia : Bogota : Bogota

ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de su estrategia global de servicios en 15 países de las Américas.

Está compuesto por 7 unidades de servicio.

Ofrecemos un ambiente de trabajo inclusivo y positivo, además de ventajas competitivas.

En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos.

Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto.

Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en ScotiaGBS; sin embargo, solo contactaremos a quienes hayan sido seleccionados para una entrevista.

Required Skill Profession

Other General

📌 AML Manager (Bogotá)
🏢 Scotiabank
📍 Bogotá