Found Description
AML Analyst
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**Fecha:** 18 jul 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
ID de la solicitud: 260654
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 entorno inclusivo y de alto desempeño.
**Purpose**
Contributes to the overall success of the AML Operations Unit in Bogotá, Colombia by ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensures that all activities conducted comply with governing regulations, internal policies, and procedures.The Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities associated with money laundering or terrorist financing exposure.
Based ...
Enviar candidatura ahora »
**Fecha:** 18 jul 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
ID de la solicitud: 260654
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 entorno inclusivo y de alto desempeño.
**Purpose**
Contributes to the overall success of the AML Operations Unit in Bogotá, Colombia by ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensures that all activities conducted comply with governing regulations, internal policies, and procedures.The Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities associated with money laundering or terrorist financing exposure.
Based ...