AML & Risk Controls Analyst — Testing & Compliance (Bogotá)

AML & Risk Controls Analyst — Testing & Compliance (Bogotá)

02 nov
|
Scotiabank
|
Bogotá

02 nov

Scotiabank

Bogotá

ScotiaGBS in Bogota, Colombia is seeking a Business Risk Management Associate to support the design and execution of AML/KYC testing within the GBM First Line. The role emphasizes risk assessment, issue management, and regulatory responsiveness across general programs.

You will collaborate with global teams, update scripts, and produce regular reports while maintaining strong control environments. Fluency in English is required.

📌 AML & Risk Controls Analyst — Testing & Compliance (Bogotá)
🏢 Scotiabank
📍 Bogotá

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