Anti-Money Laundering Analyst

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new AML Manager What will you do? Develop and maintain a strong knowledge and understanding of the Bank’s AML policies and procedures, money laundering and terrorist financing issues, regulations, industry best practices,...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC. What will you do? Interacting with bankers and relationship managers to gather required information Update firm systems and databases with information/documentation obtained from clients Handle inquiries...

Consultant Talent Acquisition @ ScotiaGBS, Senior Talent Sourcer, Bilingual Recruiting At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new AML Manager What will you do? - Develop and maintain a strong knowledge and understanding of the Bank’s AML policies and...

AtScotiaGBSwe want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our newAML ManagerWhat will you do?Develop and maintain a strong knowledge and understanding of the Bank's AML policies and procedures, money laundering and terrorist financing issues, regulations, industry best practices,...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC.What will you do?Interacting with bankers and relationship managers to gather required informationUpdate firm systems and databases with information/documentation obtained from clientsHandle inquiries and ad...

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 initiatives are executed/delivered in support of the team's business strategies and...

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, and...

ID de la solicitud: Programa de Referido de Empleados – Probable Pago: $0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurpose • Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives...

A telecommunications company is seeking a Senior Specialist in Compliance in Bogotá. The role requires the implementation and improvement of compliance programs and support for data protection initiatives. Candidates should have a Bachelor’s degree in Law or a relevant field, with strong knowledge in anti-money laundering and related compliance risks....

**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,...