AML Analyst

ID de la solicitud: 261504

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

Contributes to the overall success of the AML Operations Unit in Bogotá, Colombia, ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures.

The Analyst will investigate and assess client relationships to identify potential financial, reputational, operational, and/or compliance risks, including activities related to money laundering or terrorist financing.

Based on Global Operations needs and assignments, and within a customer-focused culture, the Analyst may support Canadian and/or international banking in one or more of the following areas: Enhanced Due Diligence, Name Screening, Transaction Monitoring, Demarket, Media Search, among others.

Accountabilities

Actively pursues effective and efficient operations while ensuring adherence to business controls to meet operational, compliance, AML/ATF, and conduct risk obligationsInvestigates and analyzes transactions and identifies unusual patterns in international payments or trade finance activities to assess AML risk exposureSupports compliance with AML regulatory obligations, including detection and reporting of suspicious activitiesPrepares risk assessment reports and documentation outlining findings, scope of investigation, and recommended corrective actionsPerforms in-depth analysis to support accurate and consistent risk ratingsDevelops and maintains strong knowledge of AML/ATF policies, regulations, industry best practices, and emerging trendsHelps mitigate financial and reputational risk exposure for the BankSupports stakeholders (including Security, Investigations, and Shared Services) in case resolution and inquiriesSupports the Manager/Senior Manager in AML operationsMaintains expected productivity and quality standards based on performance metricsPrepares documentation for internal/external audits and recommends remediation plansStays up to date with AML trends and regulatory changesIdentifies process, system, and technology improvement opportunitiesSupports training and knowledge sharing within the teamPromotes a high-performance and inclusive work environment

Demarket

Execute and manage client exit (demarket) activitiesCreate and update cases in case management systemsConduct risk assessments to confirm AML-based exit decisionsPerform cross-checks across internal/external systemsDraft and communicate client exit notificationsManage shared mailboxes and stakeholder communicationsEnsure SLA compliance and proper documentation

Education / Experience

Degree in Business Administration, Industrial Engineering, Law, or related fields6 months to 2 years of relevant experience in financial institutions, compliance, or related areasStrong analytical and problem-solving skillsAbility to gather, analyze, and present information effectivelyStrong written and verbal communication skillsKnowledge of banking products, processes, and policiesUnderstanding of AML/KYC regulations and compliance requirementsProficiency in Microsoft Office (Excel, Word) and research toolsAML certifications (ACAMS/CAMS) are a plusBilingual: Advanced english level is required

Ubicación(s): Colombia : Bogota : Bogota

ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de su estrategia global de servicios en 15 países de las Américas. Está compuesto por 7 unidades de servicio. Ofrecemos un ambiente de trabajo inclusivo y positivo, además de ventajas competitivas.

En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en ScotiaGBS; sin embargo, solo contactaremos a quienes hayan sido seleccionados para una entrevista.