ID de la solicitud: 264001

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*
Contribute 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 performed comply with established standards, internal policies, and procedures.

The Senior Analyst will investigate and evaluate client relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities that may involve money laundering or terrorist financing risks.

Based on Global Operations needs and assignments, and within a client-focused culture, the Senior Analyst may cover, for Canadian and/or international banking, one or more of the activities described herein in areas such as SWAT – Transaction Monitoring Quality Control, Level 2,



Sanctions and QC of Enhanced Due Diligence, Name Screening, and Demarket, among others.

*General Responsibilities*
- Actively pursue effective and efficient operations while ensuring the adequacy, adherence, and effectiveness of daily business controls to meet obligations related to operational risk, regulatory compliance, Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF), and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory
- Compliance Risk Management Framework, General AML Handbook, and Code of Conduct Guidelines. Investigate and analyze transactions or identify unusual patterns of international payment activity and/or trade finance activity by applying expert knowledge to assess operational and AML risk exposure.
- Help ensure that the Bank complies with AML regulatory obligations to detect and report suspicious activities. P

📌 AML Senior Analyst (Bogotá)
🏢 Scotiabank
📍 Bogotá