ID de la solicitud: 260654

Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.

Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.

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 Global 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, Integral AML Handbook, and Guidelines for Business Conduct.
- Assist in ensuring that the Bank meets Anti-Money Laundering regulatory obligations to detect and report suspicious activities.
- Prepare risk assessment reports or spreadsheets for management review, describing suspected money laundering typologies, scope of investigation, risk evaluation, and recommended remediation actions.
- Perform in-depth analysis to support sound, accurate, an

📌 Aml Analyst (Bogotá)
🏢 Scotiabank
📍 Bogotá