AML Senior Analyst
ScotiabankBogota, Bogota, Capital District, Colombia • Bogota, Bogota, Capital District, Colombia
Posted March 25, 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
Join a winning team with a clear purpose, committed to achieving results in an inclusive and high-performance environment. 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.
Requirements
- English level B2 (conversational – written and spoken)
- Relevant experience, preferably within financial institutions or supporting business lines such as Commercial, Retail, or Small Business Banking