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 elevate 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.
- Deliver clear, structured presentations and written materials , ensuring accuracy and effective interpretation of findings.

Operational Contribution
- Actively pursue effective and efficient operations of their respec

📌 Senior Investigator, AML Investigations (Bogotá)
🏢 Scotiabank
📍 Bogotá