AML Analyst
ScotiabankBogota, Bogota, Capital District, Colombia
Posted May 15, 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
AML Analyst responsible for investigating and assessing customer relationships to identify potential financial, reputational, operational, and/or compliance risks. The Analyst will support Enhanced Due Diligence, Name Screening, Transaction Monitoring, and other activities to ensure compliance with governing regulations, internal policies, and procedures.
Requirements
- Bachelor’s degree in business administration, Industrial Engineering, Law, or related fields
- Minimum of 6 months to 2 years of relevant experience within a financial institution, compliance, commercial, or retail banking environment
- Strong analytical skills with the ability to make logical and rational deductions
- Excellent written and verbal communication skills
- Solid understanding of corporate, commercial, and small business banking products, processes, policies, and practices
Benefits
- Competitive salary
- Benefits package
- Opportunities for professional growth and development