Empleos de aml en Bogota

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone,...

Requisition ID: 277810 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 Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives...

Requisition ID: 277766 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 Responsible for responding to and providing support and coaching for HR service inquiries (Email, On Demand and Telephony) from internal and external...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

Nos encontramos en la búsqueda de un/a Analista Cumplimiento y Ética, quien será responsable de monitorear, analizar y gestionar riesgos asociados a la prevención de lavado de activos, financiación del terrorismo, asegurando el cumplimiento normativo y la calidad del análisis en un entorno dinámico del sector financiero. Contrato a término fijo 1...

      Requisition ID: 277766 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.   PurposeResponsible for responding to and providing support and coaching for HR service inquiries (Email, On Demand and Telephony) from internal and...

¡Sé parte de Stefanini!En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor.Responsabilidades y atribuciones Descripción del Cargo.Se requiere un recurso experto en APPIAN BPM para el team Transformación & Automatización, quien soportará los requerimientos de mantenimiento...

      Requisition ID: 278467  Employee Referral Program – Potential Reward: $400,000.00 We are committed to investing in our employees and helping you continue your career at ScotiaGBS    Purpose Leads and oversees the GWO Support Unit in GBS Colombia, a centralized function providing full lifecycle business enablement support across governance,...

Company DescriptionAbout SutherlandArtificial Intelligence. Automation. Cloud engineering. Advanced analytics. For business leaders, these are key factors of success. For us, they’re our core expertise. We work with iconic brands worldwide. We bring them a unique value proposition through market-leading technology and business process excellence.We’ve...

Company Description About Sutherland Artificial Intelligence. Automation. Cloud engineering. Advanced analytics. For business leaders, these are key factors of success. For us, they’re our core expertise. We work with iconic brands worldwide. We bring them a unique value proposition through market-leading technology and business process...

      Requisition ID: 276364   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 the Mortgage Servicing team in ScotiaGBS Colombia ensuring specific individual goals, plans, initiatives are...

Description¡Sé parte de Stefanini!En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor.Responsibilities Descripción del Cargo.Se requiere un recurso experto en APPIAN BPM para el team Transformación & Automatización, quien soportará los requerimientos de mantenimiento evolutivo...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the...

Hi there! We are South and our client is looking for a Compliance Associate! Note To Applicants • Eligibility: This position is open to candidates residing in Latin America. • Application Language: Please submit your CV in English. Applications submitted in other languages will not be considered. • Professional Presentation: We encourage you to...

      Requisition ID: 277920 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   While you will be situated in Colombia, you will contribute to the effective design and execution of Global Banking and Market’s (GBM)...

Requisition ID: 277920 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 While you will be situated in Colombia, you will contribute to the effective design and execution of Global Banking and Market’s (GBM) First Line (FL)...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

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...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Global KYC Manager. What will you do? • Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews for FL or non- AML services into GBM business lines based on an annual plan or...