ID de la solicitud: 266749

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PurposeContribute 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. Ensure 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 involving money laundering or terrorist financing risks.According to Global Operations needs and assignment requirements, and within a customer-focused culture, the Analyst may support, for Canadian and/or International Banking, one or more of the activities described herein in areas such as Enhanced Due Diligence, Name Screening, Transaction Monitoring, Demarket,



Media Search, among others.

General Responsibilities

Actively pursue effective and efficient operations, ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations regarding operational risk, regulatory compliance, Anti-Money Laundering/Terrorist Financing (AML/ATF), and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, the Regulatory Compliance Risk Management Framework, the Global AML/ATF Handbook, and the Guidelines for Business Conduct.Investigate and analyze transactions and/or identify unusual patterns of international payment activity and/or trade finance activity through the application of expert knowledge to assess operational risk and money laundering exposures.Help ensure that the Bank complies with Anti-Money Laundering regulatory obligations to detect and report suspicious act

📌 AML Analyst (Bogotá)
🏢 Scotiabank
📍 Bogotá