Senior KYC/AML Analyst — Drive Client-Centric Compliance

Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank...

Requisition ID: 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 executed /...

¿Eres Ingeniero de Sistemas con superpoderes en Python y SQL? Buscamos a nuestro Profesional Especializado en Analítica AML & Cumplimiento. En el mundo financiero, la prevención del Lavado de Activos y la Financiación del Terrorismo (LAFT) ya no se hace en hojas de cálculo tradicionales: se hace con código, modelos de analítica avanzada y grandes...

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, partnerships...

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 GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring compliance with...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage...

Cobre is Latin America’s leading instant b2b payments platform. We solve the region’s most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.We enable instant business payments—local or international, direct or via API—all from a single...

Rapyd is seeking an Onboarding Analyst to perform comprehensive KYB due diligence reviews and ensure AML/CTF compliance across Europe and LATAM. You will make risk-based decisions, prepare regulatory and risk reports for senior stakeholders, and drive process improvements to streamline onboarding workflows.Ideal candidates bring 3+ years in fintech AML,...

If you're looking for your next big challenge, then ScotiaGBS is the place to be! We are looking for Senior Analyst KYCWhat will you do ?Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.Refresh data and documentation for existing clients on an...