AML Operations Centre Director for Enhanced Due Diligence and Compliance

Company Overview: ScotiaGBS, a Scotiabank Group company, is a global services strategy unit located in Bogota, Colombia, supporting different processes of the Bank and developing its services in 15 countries in the Americas.Job Description: We are committed to investing in our employees' careers at ScotiaGBS. As a Senior AML Operations Director, you will...

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...

Job DescriptionRush Street Interactive, a leading online casino and sports betting company, seeks a highly skilled Senior Compliance Analyst to support its regulatory compliance program. This role is ideal for an individual with expertise in anti-money laundering (AML) regulations and risk management.About the RoleAnalyze complex AML regulations and provide...

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...

At Binance, we're shaping the future of blockchain technology and cryptocurrencies. Join our team as a Risk and Compliance Analyst to play a key role in ensuring the integrity of our operations.About UsWe're a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build...

Binance is a global leader in the blockchain ecosystem, renowned for its secure and transparent cryptocurrency exchange. We serve over 230 million people in more than 100 countries.OverviewWe leverage digital assets and blockchain technology to build an inclusive financial ecosystem that fosters freedom of money and improves financial access worldwide.Job...

Job SummaryWe are seeking a highly skilled AML Operations Director to lead our GBS Bogota team. As a key member of our organization, you will be responsible for providing strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota.About the RoleThis is an exciting opportunity to join ScotiaGBS as an AML Operations Director...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

About Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

Join Nubank, one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. Our Regulatory Solutions Team is responsible for ensuring the AML process and regulatory routines are in compliance with local and international requirements.Mission OverviewWe aim to promote a high-quality standard of client...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

At Ingepsy, we are seeking a highly skilled Due Diligence Research Analyst to join our team. As part of our Compliance Department, you will play a crucial role in assessing the risks associated with our clients' counterparties and identifying potential issues that may impact their reputation or business operations.The estimated salary for this position is...

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...

Company Overview: Control Risks is a leading global risk consulting firm that helps clients navigate complex and rapidly changing environments. Our team of experts provides innovative solutions to help organizations manage risks and stay ahead in the market.Salary: COP 3,279,000 per month plus a benefits package that includes a discretionary global bonus...

About PayUWe are a leading online payment service provider, deploying over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Job DescriptionWe are seeking a skilled Financial Compliance Risk...

Our global third-party due diligence team assesses clients' counterparties to mitigate risks. The role of Senior Research Operations Lead is compliance-focused and volume-driven, overseeing research quality and guiding researchers to produce high-quality reports. Responsibilities include project management of third-party due diligence, ensuring timely...

About the RoleAs a Strategic Operations Director for Meetings and Events at Bcd Travel, you will be responsible for overseeing all operational, commercial, and financial aspects of the market. This role involves leading cross-functional teams, identifying areas for efficiency improvement, and ensuring compliance achievement.

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...

Job Overview at Scor:At Scor, we seek a skilled Compliance Analyst to supervise the review and revision process of internal policies in the Americas. This role is crucial in ensuring our organization stays compliant with local regulatory requirements. As a key member of our team, you will monitor regulatory changes, provide guidance on necessary adjustments,...

About the roleWe are seeking a highly skilled Strategic Operations Manager to oversee our acquiring and compliance operations. As a key member of our team, you will be responsible for promoting the continuous development of our operational processes and improving efficiency while minimizing costs.Key responsibilities include:Leading acquiring processes for...