Anti-Money Laundering Analyst

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...

What is Cobre and what do we do?Cobre is Latin America's leading instant b2b payments platform. We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.We enable instant business payments—local or international, direct or via...

ID de la solicitud:241597Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurposeContributes to the overall success of cost recovery operation in Finance Services Unit, ensuring that specific individual objectives, plans, and initiatives are carried out or fulfilled in support of the team's...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

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...

Program participants will join the JPMorgan&Chase team in Colombia and will receive multiple trainings to develop professional skills. In turn, they will also be taught the culture and structure of the company. The proposal is open to advanced students from all universities, who are finishing their degree with an advanced level of English. We are looking...

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...

Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing internal strategies, policies, procedures, processes...