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 obligations
- Investigates 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 activities
- Prepares risk assessment reports and documentation outlining findings, scope of investigation, and recommended corrective actions
- Performs in-depth analysis to support accurate and consistent risk ratings
- Develops and maintains strong knowledge of AML/ATF policies, regulations, industry best practices, and emerging trends
- Helps mitigate financial and reputational risk exposure for the Bank
- Supports stakeholders (including Security, Investigations, and Shared Services) in case resolution and inquiries
- Supports the Manager/Senior Manager in AML operations
- Maintains expected productivity and quality standards based on performance metrics
- Prepares documentation for internal/external audits and recommends remediation plans
- Stays up to date with AML trends and regulatory changesIdentifies process, system, and technology improvement opportunities
- Supports training and knowledge sharing within the team
- Promotes a high-performance and inclusive work environment
Demarket
- Execute and manage client exit (demarket) activities
- Create and update cases in case management systems
- Conduct risk assessments to confirm AML-based exit decisions
- Perform cross-checks across internal/external systems
- Draft and communicate client exit notifications
- Manage shared mailboxes and stakeholder communications
- Ensure SLA compliance and proper documentation
Education / Experience
- Degree in Business Administration, Industrial Engineering, Law, or related fields
- 6 months to 2 years of relevant experience in financial institutions, compliance, or related areas
- Strong analytical and problem-solving skills
- Ability to gather, analyze, and present information effectively
- Strong written and verbal communication skills
- Knowledge of banking products, processes, and policies
- Understanding of AML/KYC regulations and compliance requirements
- Proficiency in Microsoft Office (Excel, Word) and research tools
- AML certifications (ACAMS/CAMS) are a plus
- Bilingual: 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.