Senior AML Analyst – Transaction Monitoring

**ID de la solicitud**: 208781 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en 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...

What 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...

What 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...

**Requisition ID**: 236537 **Employee Referral Program - Potential Reward**: $0.00 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...

**Requisition ID**: 227914 **Employee Referral Program - Potential Reward**: $0,00 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...

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...

A global financial services company is seeking a TRG Analyst in Bogotá, Colombia to oversee transaction analysis for potential fraud and compliance. Responsibilities include validating the legitimacy of transactions, ensuring compliance with policies, and providing customer support. Ideal candidates will have customer service experience, analytical skills,...

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...

We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. You will ensure our policies and practices adhere to global regulatory frameworks,...

ID de la solicitud: 224769 Gracias por tu interés en ScotiaTech, el nuevo e innovador centro tecnológico de Scotiabank en Bogotá. Únete a un equipo ganador que promueve la creatividad y la innovación en un entorno cambiante, donde siempre estamos comprometidos con el logro de resultados, en una cultura inclusiva, diversa y de alto desempeño....