AML Senior Analyst
ScotiabankBogota, Bogota, Capital District, Colombia
Posted March 18, 2026
Full Time
About the Company
ScotiaGBS is a part of the Scotiabank group located in Bogotá, Colombia, and was created to support various processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas.
Job Description
The AML Senior Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks. The role will also support Canadian and/or International Banking, performing activities such as SWAT – Transaction Monitoring Quality Control, Level 2 Investigations, and Sanctions and Enhanced Due Diligence (EDD) Quality Control.
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