Business and Product Aml Specialist

Job Title: AML Governance SpecialistThe estimated salary for this position is $70,000 - $90,000 per year, depending on experience and location.Company OverviewNu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. As a leading digital banking platform, we serve millions of customers...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

Job SummaryIn this role as an AML Specialist, you will support the Financial Crime team in shielding Nu Colombia from money laundering and terrorist financing risks. You will ensure effective operation of SARLAFT stages and elements, apply methodologies for risk identification and monitoring, and develop policies and procedures.About the RoleThis AML...

**Requisition ID**: 210838 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Position: Director, AML Operations Centre, GBS Bogota** **Purpose** Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following:...

Job SummaryThis role is for a Senior AML Operations Leader to lead the development and implementation of anti-money laundering (AML) operations at Scotiabank's GBS in Bogota, Colombia.About the RoleThe ideal candidate will have a minimum of 5 years of experience in AML, compliance, and/or audit capacity in a financial institution. They should be certified as...

We are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . The FinCrime Team has a very special...

Nu, a leading digital banking platform, is seeking an AML Specialist (Governance) to join its FinCrime Team in Colombia. As a key member of this team, you will play a crucial role in supporting the company's growth by identifying and mitigating money laundering and terrorist financing risks associated with Nubank's operations in Colombia.Company OverviewNu...

Requisition ID: 206273 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Technical Business Solution Specialist Job Description Business Group: FCRMT-Application Development is seeking a Business Analyst Advisory for the FCRMT Data Development Team. Daily Responsibilities: - Works with key...

Bitfinex is a leading digital asset trading platform seeking a skilled AML Investigator to join its Compliance Investigations Team. The successful candidate will be responsible for conducting and adjudicating referrals of unusual activity, ensuring timely SAR submissions, and collaborating with internal teams to mitigate risks.Key...

We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** Contributes to the overall success of the Corporate & Commercial Banking business lines globally by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives....

Company OverviewScotia GBS is a leading financial institution with a strong presence in Colombia. We offer a dynamic work environment and competitive benefits.Job DescriptionWe are seeking an experienced AML Operations Centre Director to lead our Enhanced Due Diligence Unit, Transaction Monitoring team, AML Demarketing Team, Media Search Team, and Name...

   Requisition ID: 210838  We are committed to investing in our employees and helping you continue your career at ScotiaGBS     Position: Director, AML Operations Centre, GBS Bogota  PurposeProvides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following:...

Requisition ID: 210838 Position: Director, AML Operations Centre, GBS Bogota Purpose Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following: Enhanced Due Diligence Unit (EDDU), Transaction Monitoring (TM), AML Demarketing Team (ADT), Media Search...

**Requisition ID**: 210108 We are committed to investing in our employees and helping you continue your career at ScotiaGBS En ScotiaGBS queremos que hagas parte de nuestro equipo que siempre está en constante crecimiento y desarrollo. Por esta razón estamos buscando a nuestro próximo practicante para el área de **AML (business...

**Requisition ID**: 210108 We are committed to investing in our employees and helping you continue your career at ScotiaGBS En ScotiaGBS queremos que hagas parte de nuestro equipo que siempre está en constante crecimiento y desarrollo. Por esta razón estamos buscando a nuestro próximo practicante para el área de **AML (Business...

**Job Overview:**A high-profile position awaits at ScotiaGGBS in Bogota, Colombia. As the AML Operations Director for our Global Banking Services unit, you will oversee a team of approximately 200 professionals responsible for ensuring regulatory compliance and operational efficiency within our Anti-Money Laundering (AML) framework.The ideal candidate will...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

OverviewScotiabank is a leading financial institution with a presence in 15 countries across the Americas. Our Bogota office is part of Scotia GBS, a group company that supports various processes and executes our global services strategy.We are committed to investing in our employees and helping you continue your career at Scotiabank. This role offers an...

About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...