Job Description
Scotiabank is seeking an AML Senior Analyst in Bogotá, Colombia, to ensure adherence to AML/CTF regulations and internal policies while contributing to the success of the AML Operations Unit. This role involves investigating transactions, preparing risk assessments, and maintaining compliance with regulatory obligations.
The ideal candidate will have a B2 level of English and relevant experience within financial institutions. Join us to support vital operations in a dynamic and compliance-focused environment.
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