Senior Fraud Analytics Lead — AML Technology

Requisition ID: 243669Thanks 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. PurposeContributes to the overall success of the International Banking Fraud Management Group ensuring specific individual goals, plans, initiatives are executed /...

## Business AnalystColombia · Full-time · Senior#### About The PositionWe are seeking a highly analytical and detail-oriented **Business Analyst with a strong background in fraud detection and prevention**. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar...

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...

Resumen Gestión y supervisión de un equipo de operaciones de AML en Bogotá, Colombia, asegurando el cumplimiento de políticas internas y regulatorias y la entrega de resultados alineados con la estrategia comercial. Responsabilidades generales Desarrollar y mantener un conocimiento sólido de las políticas y procedimientos de AML del banco, las...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures....

Una entidad financiera internacional en Colombia busca un profesional para gestionar un equipo de operaciones de AML. El candidato ideal debe tener un título universitario y al menos 4 años de experiencia en AML. Se valoran habilidades analíticas y de comunicación en inglés y español, así como conocimientos en regulaciones AML/KYC. Esta posición...

Una institución financiera global en Bogotá busca un Analista Senior para unirse a su equipo de Operaciones de AML. El candidato será responsable de investigar y evaluar riesgos asociados a clientes y transacciones, preparando informes y asegurando el cumplimiento de normativas de prevención de lavado de dinero. Se requiere un título en Administración,...

A leading sports apparel company in Colombia seeks a Senior Manager Data & Analytics to lead a team of Data Analysts and leverage Business Intelligence for process automation. The role requires strong expertise in predictive modeling, data visualization, and a minimum of 8 years’ experience in Business Analytics. The ideal candidate will demonstrate...

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...