Senior AML

PurposeConducts and leads complex AML (Anti-Money Laundering) investigations into potential money laundering, terrorist financing, sanctions evasion, and related risks, ensuring alignment with regulatory and internal standards.Supports high-quality investigative outcomes and effective risk identification and escalation.AccountabilitiesInvestigationsConduct...

Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo. Garantizar que todas las actividades realizadas siguen las normas, políticas internas y procedimientos. El Analista Senior investigará y...

Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo. Garantizar que todas las actividades realizadas siguen las normas, políticas internas y procedimientos.El Analista Senior investigará y...

Mastercard is seeking a Manager, Financial Crimes Compliance to help protect the integrity of our network and support the execution and enhancement of our AML and sanctions program. You will collaborate with legal, product and regional teams to provide practical guidance and ensure risk-based decision-making.The role requires strong data literacy, capability...

Scotiabank in Bogotá seeks an AML Investigator to conduct complex investigations into money laundering, sanctions evasion, and related risks, ensuring alignment with regulatory and internal standards.You will analyze client profiles and transactions, produce clear outputs, escalate high-risk issues, and collaborate with stakeholders in a fast-paced, hybrid...

Mastercard seeks a Senior Analyst, Financial Crimes Compliance to protect the integrity of our network and enhance AML and sanctions programs across multiple regions. You will identify, assess, and mitigate financial crime risks, guiding risk-based decisions and translating complex data into actionable insights. You will collaborate with business, legal,...

Binance is seeking an experienced Compliance professional to lead AML/CTF initiatives and oversee client onboarding, escalations, and routine risk assessments. The role will require coordination with local and global teams to ensure adherence to international regulatory standards and internal policies. The ideal candidate has a minimum of 5 years in...

ScotiaGBS Colombia del grupo Scotiabank is seeking a Senior Analyst KYC to strengthen our client onboarding and ongoing diligence in Bogotá. You will support the KYC/AML process, refresh client data, and coordinate with bankers and relationship managers to collect required information.Ideal candidates have 1-3 years of KYC/AML experience, a degree in...

Scotiabank busca un Analista Senior de AML en Bogotá, con al menos 2 años de experiencia en AML o cumplimiento. El rol implica investigar transacciones, evaluar riesgos y apoyar la detección de actividades sospechosas dentro de un marco regulatorio CANADIENSE e internacional, trabajando en colaboración con equipos globales. El candidato ideal debe...