AML Senior Analyst
Scotiabank
Job Description
ID de la solicitud: 254325
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
Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia, ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensure that all activities conducted are in compliance with applicable regulations, internal policies, and procedures.
The Senior Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities that may involve money laundering or terrorist financing risks. Based on Global Operations needs and assignment, and within a customer-focused culture, the Senior Analyst may support Canadian and/or In...