Senior Analyst, International Compliance & AML, Policy Management
Scotiabank • Bogota, Colombia
Role Description
Senior Analyst, International Compliance & AML, Policy Management
Enviar candidatura ahora »
**Fecha:** 13 may 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
ID de la solicitud: 260770
Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.
Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.
**_Purpose_**
The Senior Analyst, Testing– International Banking AML (“Senior Analyst”) contributes to the overall success of the Testing– IB team through the execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for the assessable units operating within the International Banking (“IB”) footprint
The Senior Analyst, Testing– IB team is responsible for support the execution of the IB AML/ATF activities against regulatory, Internal Audit, and ...
Enviar candidatura ahora »
**Fecha:** 13 may 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
ID de la solicitud: 260770
Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.
Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.
**_Purpose_**
The Senior Analyst, Testing– International Banking AML (“Senior Analyst”) contributes to the overall success of the Testing– IB team through the execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for the assessable units operating within the International Banking (“IB”) footprint
The Senior Analyst, Testing– IB team is responsible for support the execution of the IB AML/ATF activities against regulatory, Internal Audit, and ...