Global KYC Manager - AML & Team Leadership (Colombia)

Global KYC Manager - AML & Team Leadership (Colombia)

30 oct
|
Scotiabank
|
Colombia

30 oct

Scotiabank

Colombia

ScotiaGBS in Bogota is seeking an experienced KYC/AML Manager to lead a team of 8–12 analysts, ensuring onboarding and ongoing client reviews comply with integral and local regulations. You will coordinate with partners, deliver data-driven insights, and drive process improvements across front-to-back offices.

The role requires 3–5 years in financial services with KYC/AML exposure, a degree in business/finance/law, strong English, and leadership skills to manage high-pressure environments while

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📌 Global KYC Manager - AML & Team Leadership (Colombia)
🏢 Scotiabank
📍 Colombia

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