Join our AML Operations team and play a key role in protecting the Bank from financial crime risks. As an AML Analyst, you will conduct investigations, assess customer relationships and transactions, and support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts to ensure regulatory compliance while helping safeguard the organization’s reputation and integrity. This is an excellent opportunity for professionals with strong analytical skills, attention to detail, and an interest in financial crime prevention.

Purpose

Contributes to the overall success of the AML Operations Unit in Bogotá, Colombia by ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensures that all activities conducted comply with governing regulations, internal policies, and procedures.The Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks,



as well as activities associated with money laundering or terrorist financing exposure.
Based on General Operations needs and assignment, and within a customer-centric culture, the Analyst may support, for Canadian and/or International Banking, one or more of the following activities: Enhanced Due Diligence (EDD), Name Screening, Transaction Monitoring, Demarket, Media Search, among others.

Accountabilities

Actively pursue effective and efficient operations by ensuring the adequacy, adherence, and effectiveness of day-to-day business controls to meet obligations related to operational risk, regulatory compliance, Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF), and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, Global AML Handbook, and Guidelines for Business Conduct.
Investigate and analyze transactions and/or identify unusual patterns in internati

📌 AML Analyst (Bogotá)
🏢 Scotiabank
📍 Bogotá