AML Analyst
hace 1 semana
Job Title Join to apply for the AML Analyst role at GamblingCareers.com . Get AI‑powered advice on this job and more exclusive features. Overview As a Bilingual Spanish and English‑speaking AML Analyst , you will work in compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you’ve found your next role. Come join our growing team Our Squad Our team is all about good vibes and working together like a tight‑knit crew. We create a warm and inclusive environment where everyone feels welcome. If you’ve excelled in compliance self‑empowered‑facing roles, we want you on our team We’re big on collaboration, celebrating wins, and helping each other grow. Our Story We are a well‑established tech startup; we pride ourselves on being early adopters, progressive in our approach, and adaptable to the ever‑changing technology landscape. Our core focus is in the online gaming space, building well‑designed casino games, and sportsbooks. Main Duties and Responsibilities Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation. Provide guidance and training to team members on internal systems and external AML websites and applications. Work closely with the MLRO to ensure procedures are current and compliant. Provide subject matter expertise on complex alerts and referrals. Lead and perform special project work that affect AML processes. Work closely with Investigations and Anti‑Fraud to identify trends and process improvements. Maintain relationships with internal partners and advisors to support the AML policy. Conduct enhanced due diligence on customers based on AML triggers. Support the MLRO on external reporting requirements to the FIU and the regulator. Review PEP, sanctions and adverse media alerts. Prepare internal suspicious activity reports and send them to the MLRO for review. Work closely with the Responsible Gaming Department. Requirements Must be proficient in English and have excellent communication skills, both written and verbal. Minimum of 1 year’s experience working in a compliance, transaction analyst function. Experience working with regulators, external auditors, and inspectors would be advantageous. Experience on external and internal AML reporting. Experience compiling information for regulatory returns. Motivated, hardworking, able to manage self and other tasks to meet required deadlines. UIAF certification is advantageous. AML Certifications (CAMS/ICA) are advantageous. Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Airtable & Intercom. Attention to detail. Sports & Gambling knowledge is advantageous. Cryptocurrency knowledge would be advantageous. Benefits Flexible working hours Life insurance coverage Medical insurance Additional vacation days 7 personal days off per year Office amenities Birthday gift card Team socials and ad‑hoc get‑togethers, and events for you to get involved in (if you wish) Annual training and development budget Seniority Level Entry level Employment Type Full‑time Job Function Finance and Sales Industries Gambling Facilities and Casinos Referrals increase your chances of interviewing at GamblingCareers.com by 2x. Get notified about new Anti‑Money Laundering Analyst jobs in Bogota, D.C., Capital District, Colombia . #J-18808-Ljbffr
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AML Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia GamblingCareers A tiempo completo $40.000.000 - $80.000.000 al añoWhat You Will DoAs a Bilingual Spanish and English-speakingAML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing teamYour SquadOur team is all about good vibes and working together like a tight-knit crew. We create a...
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AML Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Easygo Gaming A tiempo completo US$40.000 - US$80.000 al añoWhat you will do:As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team Your Squad:Our team is all about good vibes and working together like a tight-knit crew. We...
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Aml Senior Analyst
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completo**ID de la solicitud**: 227892 **Programa de Referido de Empleados - Probable Pago**: $0.00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans,...
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Senior AML Analyst
hace 6 días
Bogotá, Colombia Scotiabank A tiempo completoUna institución financiera busca un AML Senior Analyst en Bogotá, Colombia. El candidato será responsable de garantizar el cumplimiento normativo y la calidad de los controles en la prevención de lavado de activos y financiación del terrorismo. Se espera que tenga mínimo 3-5 años de experiencia en banca o cumplimiento, así como habilidades...
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Senior AML Analyst
hace 6 días
Bogotá, Colombia Scotiabank A tiempo completoUna institución financiera busca un AML Senior Analyst en Bogotá, Colombia. El candidato será responsable de garantizar el cumplimiento normativo y la calidad de los controles en la prevención de lavado de activos y financiación del terrorismo. Se espera que tenga mínimo 3-5 años de experiencia en banca o cumplimiento, así como habilidades...
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AML Senior Analyst
hace 4 semanas
Bogotá, Colombia Scotiabank A tiempo completoPurpose - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures that all activities carried out comply with internal policies, procedures, and standards. - Provides support...
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AML Senior Analyst
hace 13 horas
Bogotá, Colombia Scotiabank A tiempo completoID de la solicitud: 227892 Programa de Referido de Empleados – Probable Pago: $0.00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS Purpose • Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and...
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Compl Aml Risk Mgt Analyst 2
hace 5 días
Bogotá, Colombia Citi A tiempo completoThe AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Aml Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoRequisition ID: 240391 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. **_ Propósito_** Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales...
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Aml Analyst
hace 1 día
Bogotá, Colombia Scotiabank A tiempo completo**Requisition ID**: 235709 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Propósito** 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....
