Programa de Referido de Empleados – Probable Pago: $0,00
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Purpose
• Conducts and leads complex AML (Anti-Money Laundering) investigations into potential money laundering, terrorist financing, sanctions evasion, and related risks, ensuring alignment with regulatory and internal standards.
• Supports high-quality investigative outcomes and effective risk identification and escalation.
Accountabilities
Investigations
• Conduct investigations, including complex and high-risk cases.
• Analyze client profiles and transactional activity to identify Reasonable Grounds to Suspect (RGS).
• Produce clear, well-supported investigative outputs aligned to standards.
Risk Identification and Reporting
• Identify and escalate high-risk clients, activities, and material issues (e.g., Politically Exposed Persons (PEPs), sanctions exposure, elevated risk indicators) in accordance with approved procedures.
• Support timely and high-quality regulatory reporting (e.g., Suspicious Transaction Reports (STRs)).
• Recommend risk mitigation actions and client outcomes.
Advisory and Escalation
• Provide guidance to management on investigative outcomes and disposition.
• Act as an escalation point for complex or ambiguous cases.
Quality and Oversight
• Review investigations and outputs to ensure consistency and quality.
• Identify trends and improvement opportunities.
Coaching and Development
• Provide mentorship and subject matter expertise.
• Reinforce investigative standards and best practices.
• Champion a high performance environment and contribute to an inclusive work environment.
Collaboration and Communication
• Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Partner with stakeholders to support investigations and risk mitigation.
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📌 Senior Investigator, AML Investigations (Bogotá)
🏢 Scotiabank
📍 Bogotá
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