AML Analyst - CA

ID de la solicitud: 254321

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, by ensuring the effective execution of individual goals, plans, and initiatives in support of the team’s strategies and objectives.
The role is responsible for ensuring that all activities are conducted in compliance with internal policies, procedures, and regulatory requirements.

The AML Analyst investigates and evaluates customer relationships to identify potential financial, reputational, operational, and compliance risks, including activities related to money laundering and terrorist financing.

Based on Global Operations needs and assignments, and within a customer-focused culture, the Analyst may ...