AML Analyst - CA
ScotiabankBogota, Bogota, Capital District, Colombia
Posted March 18, 2026
Full Time
About the Company
Scotiabank is a global financial services provider offering a wide range of banking, wealth management, investment banking, and technology solutions. With a strong commitment to customer success, the company serves individuals, families, and communities worldwide through expert advice and innovative products. Scotiabank's distinctive approach lies in its comprehensive offerings and dedication to empowering clients to achieve their financial goals.
Job Description
The AML Analyst contributes 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.
Requirements
- Bachelor’s degree in Business Administration, Industrial Engineering, Law, or related fields.
- 6 months to 2 years of relevant experience, or equivalent, within a financial institution, preferably in compliance, commercial banking, or retail banking environments.
- Strong analytical skills with the ability to make sound judgments, often with limited information.