Analista de riesgo Senior
ScotiabankBogota, Bogota, Capital District, Colombia
Posted June 14, 2025
Full Time
About the Company
Scotiabank delivers personalized advice, products, and services to customers worldwide for financial success.
Job Description
Leads and oversees Global KYC in Colombia and globally, ensuring business strategies and compliance with governing regulations, internal policies, and procedures.
Requirements
- 1-3 years' direct industry experience in Capital Markets and Corporate/Investment Banking
- English level B2-C1
- 1-3 years of experience KYC/AML
- Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate
- Written and verbal proficiency in English is mandatory.
Benefits
- inclusive, positive work environment, competitive benefits
