ID de la solicitud: ******
Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.
Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un contexto inclusivo y de alto desempeño.
Purpose
Contributes to
AML (Anti-Money Laundering) Investigations
by conducting investigations into potential
money laundering, terrorist financing, sanctions evasion, and related risks
.
Ensures all activities align with
applicable regulations, internal policies, standards, and procedures
.
Accountabilities
Investigations
Perform investigations to assess
suspicious and/or high‐risk activity
.
Analyze client profiles and transactional activity to identify
Reasonable Grounds to Suspect (RGS)
.
Produce
clear, concise, and well‐supported investigative documentation
.
Risk Identification and Reporting
Identify and elevate high‐risk clients and activity (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.
Case Management
Support intake, prioritization, and routing of cases.
Maintain
accurate and complete case records
.
Collaboration and Communication
Champion a
customer focused culture
to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Partner with internal stakeholders to support investigations and risk mitigation.
Communicate findings through




clear written summaries and structured presentation materials
, ensuring clarity and accuracy.
Champion a
high performance environment
and contribute to an
inclusive work environment.
Continuous Improvement
Identify opportunities to enhance
efficiency and investigative effectiveness
.
Leverage
technology, data, and analytical tools
to improve outcomes.
Governance and Controls
Actively pursue
effective and efficient operations
of their respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Principles, while ensuring the
adequacy, adherence to and effectiveness of day‐to‐day business controls
to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Adhere to policies and ensure outputs meet
quality, productivity, and timeliness standards
.
Understand how the Bank's
risk appetite and risk culture
should be considered in day‐to‐day activities and decisions.
Dimensions
Individual contributor managing
risk‐based caseloads across multiple business lines and jurisdictions
.
Operates independently with limited supervision on
time‐sensitive cases
.
No direct reports
Education / Experience / Other Information
University degree




or an equivalent combination of education and experience;
relevant experience
in AML, financial crime, risk management, or a related field is considered an asset.
Strong analytical and investigative skills.
Effective
written communication and presentation development skills
.
Working knowledge of
AML frameworks and regulations
.
Proficiency in standard business applications and research tools.
Demonstrates
integrity, sound judgment, and attention to detail
.
Bilingual proficiency in English and Spanish is required for roles based in the Colombian and Dominican Republic AML Hubs.
Working Conditions
Office‐based environment within a
fast‐paced, high‐demand setting
.
Work involves
time‐sensitive investigations, competing priorities, and risk‐driven activities
.
Occasional non-standard hours may be required.
Hybrid work model
is offered, with in‐office attendance expected in line with business and team requirements.
Ubicación(s): Colombia : Bogota : Bogota
ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de su estrategia global de servicios en 15 países de las Américas.
Está compuesto por 7 unidades de servicio.
Ofrecemos un ambiente de trabajo inclusivo y positivo, además de ventajas competitivas.
En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos.
#J-*****-Ljbffr

📌 Aml Analyst (Bogotá)
🏢 Scotiabank
📍 Bogotá