09 oct
|
Scotiabank
|
Bogotá
Scotiabank in Bogotá seeks an AML Investigator to conduct complex investigations into money laundering, sanctions evasion, and related risks, ensuring alignment with regulatory and internal standards.
You will analyze client profiles and transactions, produce clear outputs, escalate high-risk issues, and collaborate with stakeholders in a fast-paced, hybrid office environment. A university degree and 2+ years in AML or financial crime are required.
📌 Senior AML Investigator (Bogotá)
🏢 Scotiabank
📍 Bogotá