Empleos de aml en Bogota

About NuNu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’...

Descripción de la empresaInetum es una compañía global de servicios de tecnología e innovación digital, presente en más de 26 países. En Colombia, Inetum ofrece soluciones tecnológicas avanzadas que impulsan la transformación digital de empresas en diversos sectores, brindando servicios en consultoría, desarrollo de software, integración de...

      Requisition ID: 272550 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.     Propósito   Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

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**Descripción de la empresa** Inetum es una compañía global de servicios de tecnología e innovación digital, presente en más de 26 países. En Colombia, Inetum ofrece soluciones tecnológicas avanzadas que impulsan la transformación digital de empresas en diversos sectores, brindando servicios en consultoría, desarrollo de software, integración de...

About ARQARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

      Requisition ID: 270251 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose   Provides quality execution of job requirements associated with the operations of AML in GBS Bogota ensuring activities and recommendations...

      Requisition ID: 272458 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.     Purpose   The Assistant Manager, Product Management, Design & Solutions Global Case Manager supports delivery of the Global AML Transformation...

      Requisition ID: 272291 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are...

We are looking for a detail-oriented and proactive Payouts coordinator from Colombia in managing Affiliate Payments & Compliance to support the accurate and timely facilitation of payments to our creators, studios, and affiliate partners. This role ensures smooth financial operations, verifies compliance documentation, and safeguards against fraud while...

      Requisition ID: 256685 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose   The ScotiaHelps Advisor, Front End (Bilingual) is responsible for the maximization of collection recoveries on assigned Credit Products...

      Requisition ID: 269910   Employee Referral Program – Potential Reward: $0.00  We are committed to investing in our employees and helping you continue your career at ScotiaGBS          Purpose   Contributes to the overall success of Global Insurance Finance in Colombia ensuring specific individual goals, plans, initiatives are...

      Requisition ID: 264373   Employee Referral Program – Potential Reward: $0.00  We are committed to investing in our employees and helping you continue your career at ScotiaGBS     Purpose The Global Model Risk Management area provides independent and consistent model validation and approval across various risk types, including market...

      Requisition ID: 257982 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   PurposeContributes to the overall success of the GWO Confirmations - Securities Settlements team globally ensuring specific individual goals, plans,...

      Requisition ID: 271928  We are committed to investing in our employees and helping you continue your career at ScotiaGBS    Purpose   Contribute to the overall success of the Business Risk Operations Center (BROC) for International Banking by ensuring the effective execution of individual goals, plans, and initiatives aligned with the...

      Requisition ID: 268662 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose   The Credit Specialist is part of the GBS-DR, Global Operations team and is responsible for conducting thorough review of conditionally...