Full-time
AML Analyst - Global Compliance & Due Diligence
Posted by Scotiabank • remote, colombia, Colombia
About the Role
A leading financial institution is looking for an AML Analyst in Bogotá, Colombia. The role involves investigating customer relationships to identify risks related to money laundering and terrorist financing. Candidates must have a relevant Bachelor's degree and 6 months to 2 years of experience in a financial institution, ideally in compliance or banking. Bilingual proficiency in English and Spanish is required. This position plays a key role in ensuring adherence to AML regulations and mitigating financial risks. #J-18808-Ljbffr
Ready to Apply?
Submit your application today and take the next step in your career journey with Scotiabank.
Apply Now