Esta oferta de trabajo no está disponible en tu país.
![[Busqueda Urgente] AML Senior Analyst...](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobbydoo-pms-directapply&company_name=Scotiabank){kind=logo}
[Busqueda Urgente] AML Senior Analyst...
ScotiabankBogotá, Bogotá, Distrito Capital, COHace más de 30 días
Descripción del trabajoConducts the review of more complex and "Risk Scored" alerts to either close them or escalate them for further review. When necessary, requests information from another business unit and collaborates when information is requested. Performs Quality Assurance (QA) reviews on the adjudication and preparation of alerts, ensuring that all relevant and supporting documentation is included in the case management system. Contributes to the overall performance of the Triage team by ensuring the team meets the Service Level Agreements (SLAs) as defined in the Standard Operating Procedures (SOP) and Operational Procedures (OPC) of Intake / Triage in partnership with the Financial Intelligence Unit (FIU) and AML Risk. Participates in ad hoc or administrative tasks to support Managers. Provides support and specialized knowledge on client alert investigations and SOP procedures through training sessions. Acts as a point of contact when Analysts raise concerns or questions. Identifies efficiency opportunities within Triage and system improvements and participates in the implementation process. Fosters an inclusive and high-performance environment that retains, develops, and motivates analysts. Demonstrates leadership and the ability to motivate others Actively pursues effective and efficient operations in their respective areas, while ensuring the adequacy, adherence, and effectiveness of business controls to meet obligations regarding operational risk, regulatory compliance risk, AML / CFT risk, and conduct risk, including but not limited to the responsibilities outlined in the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, Global AML / CFT Manual, and Business Conduct Guidelines. Develops and maintains a solid knowledge and understanding of the Bank's AML policies and procedures, money laundering and terrorist financing issues, regulations, industry best practices, criminal typologies, and trend developments. Achieves optimal service levels by promptly managing assigned cases and ensuring that the breadth and depth of case review activities are proportional to the client's risk profile and in accordance with the Anti-Money Laundering and Anti-Terrorist Financing Policy and associated written procedures. Conducts quality control reviews on case adjudication and preparation, ensuring that all relevant and supporting documentation is included in the case management system. Stays informed of industry trends and typologies by participating in AML training sessions and accessing industry resources. Provides superior service and support to business units as a subject matter expert in AML. Carries out case adjudication to close or escalate them for further review. Supervises information requests from analysts as needed from business units; maintains related records and documentation in accordance with regulatory and departmental requirements in the case management system. Monitors case service levels and escalates to the Manager as necessary. Bachelor’s degree in business administration, Industrial Engineering, or Law with a minimum of 2-5 years of relevant experience or its equivalent in a financial institution, in compliance, or working with business lines such as Commercial, Retail, or Small Business. Strong analytical skills to make rational and logical deductions, sometimes with limited information. Ability to identify and implement continuous improvement initiatives to drive operational efficiency without compromising compliance requirements. Proven fact-finding ability with a clear understanding of key points and probing during relevant conversations. Excellent written and verbal communication skills. Solid understanding of corporate, commercial, small business, and retail banking products, processes, policies, and practices. Proven use of logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions, or approaches to problems. Comprehensive knowledge of the Bank's regulatory and compliance requirements related to client onboarding. Research skills to develop business intelligence in specific industries and business models. Understanding of banking products, processes, policies, and practices. Some knowledge of anti-money laundering policies and procedures and the customer due diligence process. Proficiency in computer applications, including Word, Excel, and Internet search engines. Attention to detail and ability to maintain an overview in stressful situations. Quality and efficiency orientation. ACAMS / CAMS and Manchester CF certifications are an asset. Knowledge of Money Laundering and Terrorist Financing crimes and regulations. Strong communication skills and ability to work with stakeholders. Strong time management and organizational skills. Proficiency in English and Spanish is mandatory.
ID de la solicitud : 227892
Programa de Referido de Empleados – Probable Pago : $0.00
Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS
Purpose
- Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures that all activities carried out comply with internal policies, procedures, and standards.
- Provides support to relationships with new and existing clients; the Analyst will investigate and evaluate the relationship for potential financial, reputational, operational, and compliance risks, as well as activities that pose risks of money laundering or terrorist financing.
- Depending on the needs and assignments of Global AML Operations, the Analyst may cover one or more of the activities described here, for Canada or International Banking, in areas such as Enhanced Due Diligence Unit, Name Screening, Transaction Monitoring, among others.
Accountabilities
Reporting Relationships (Job Titles only)
Primary Manager : (include secondary Manager if applicable) AML Manager Transaction Monitoring
Direct Reports : Not Applicable
Shared Reports (solid / dotted if applicable) : Not Applicable
Dimensions
Education / Experience / Other Information (include only those that are specific to the role)
Working Conditions
Hybrid model : 3 days in the office, 2 days at home. For external hires, this benefit applies starting from the fourth month in the role. Schedule available : 6 : 00 AM - 3 : 30 PM, 7 : 00 AM - 4 : 30 PM, 8 : 00 AM - 5 : 30 PM.
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 sus servicios globales. Ofrecemos un entorno de trabajo inclusivo y positivo, además de ventajas competitivas.
En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta 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.
Nota : Todos los puestos que se publican en me@Scotiabank estarán disponibles durante al menos 5 días.
#J-18808-Ljbffr
Crear una alerta de empleo para esta búsqueda
Busqueda Urgente • Bogotá, Bogotá, Distrito Capital, CO
Ofertas relacionadas
![[26 / 09 / 2025] Senior Search Analyst...](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobbydoo-pms-directapply&company_name=Publicis%20Groupe)
![[Inicio Inmediato] Remote - Analytics Analyst...](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobbydoo-pms-directapply&company_name=World%20Business%20Lenders%2C%20LLC)
Reconocida compañía global en soluciones de optimización de la cadena de suministro y análisis de demanda está en búsqueda de su Senior Analyst Revenue Operations en Bogotá, Colombia que se encarga...Mostrar másÚltima actualización: hace 16 días
ML and AI Reporting & Analytics Senior Analyst
Zimmer BiometBogota, Capital District, Colombia At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward.As a global medical technology leader for nearly 100 years, a patient's mobility is enhanced by ...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
- Nueva oferta
[26 / 09 / 2025] Senior Search Analyst...
Publicis GroupeBogotá, Bogotá, Distrito Capital, CO Company description Publicis Global Delivery (PGD); Publicis Groupe’s industry leading globally connected capability platform.
Where talent, technology & operations combine to delivery amazing solu...Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
- Nueva oferta
Quedan 3 Días : Senior Analyst...
ScotiaGBS Colombia del grupo ScotiabankBogotá, Bogotá, Distrito Capital, CO Overview Estamos en busqueda de nuestro Senior Analyst, Model Validation.Qué harás? - Realizar una revisión anual de los modelos de valoración de mercado (valoración de instrumentos financieros, ...Mostrar másÚltima actualización: hace 1 hora
ML and AI Reporting & Analytics Senior Analyst - Now Hiring!
Zimmer BiometBogota, Capital District, Colombia At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward.As a global medical technology leader for nearly 100 years, a patient's mobility is enhanced by ...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Solo Quedan 24h : Senior Analyst...
IPG MediabrandsBogotá, Bogotá, Distrito Capital, CO Overview Join our team as a Senior Analyst and take your career to the next level! Role objectives : We are seeking an analytically minded professional to join our Analytics Team.The role involves...Mostrar másÚltima actualización: hace 14 días
- Oferta promocionada
- Nueva oferta
Solo Quedan 24h! Senior Analyst, Product Management, Threat Intelligence – LAC (RF #207)...
MastercardBogotá, Bogotá, Distrito Capital, CO Our Purpose Mastercard 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 pr...Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
- Nueva oferta
(Inicio Inmediato) Senior Analyst, Model Validation...
ScotiaGBS Colombia del grupo ScotiabankBogotá, Bogotá, Distrito Capital, CO Overview At Scotiabank we want you to be part of a team that supports personal and professional growth, and we are looking for our new Model Validation Senior Analyst.
What will you do? - Validate...Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
Collection Management Senior Analyst
Sanofi EUBOGOTÁ, Bogota, Colombia Collection & Credit management Senior Analyst.Our Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard for the amazing work w...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Inicio Inmediato : Senior Business Analyst, Lending...
AddiBogotá, Bogotá, Distrito Capital, CO About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we c...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
(Inicio Inmediato) Senior Financial Analyst...
ScotiabankBogotá, Bogotá, Distrito Capital, CO ID de la solicitud : 232110 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 in...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Treasury Senior Analyst
Sanofi EUBOGOTÁ, Bogota, Colombia Ready to push the limits of what’s possible? Join Sanofi in one of our corporate functions and you can play a vital part in the performance of our entire business while helping to make an impact on...Mostrar másÚltima actualización: hace 14 días
- Oferta promocionada
Cash Application Sr. Analyst Latam
Sanofi EUBOGOTÁ, Bogota, Colombia Our Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard for the amazing work we do.
Build a career and you can be part of tra...Mostrar másÚltima actualización: hace 9 días
ML and AI Reporting & Analytics Senior Analyst - Urgently Hiring!
Zimmer BiometBogota, Capital District, Colombia At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward.As a global medical technology leader for nearly 100 years, a patient's mobility is enhanced by ...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
[Inicio Inmediato] Remote - Analytics Analyst...
World Business Lenders, LLCBogotá, Bogotá, Distrito Capital, CO Overview This is a Contract / Consultant position.Generally, working hours will be 9 : 00am-6 : 00pm Eastern Time, Monday through Friday, although hours worked may be greater based upon operational requ...Mostrar másÚltima actualización: hace 19 días
- Oferta promocionada
▷ Quedan 3 Días : Financial Analyst, Senior...
Zebra TechnologiesBogotá, Bogotá, Distrito Capital, CO Remote Work : Hybrid Overview : At Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better.
United by curiosity and care, we develop dynam...Mostrar másÚltima actualización: hace 11 días
- Oferta promocionada
- Nueva oferta
AML Quality Assurance Senior Analyst [Urgente]...
ScotiabankBogotá, Bogotá, Distrito Capital, CO Overview Requisition ID : 234056 Employee Referral Program – Potential Reward : $0.Role : AML Quality Assurance Senior Analyst at Scotiabank.
Location : Bogota, Colombia (Bogota, D.ScotiaGBS is a Scot...Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
▷ Buen Sueldo! Senior Analyst, Model Validation...
ScotiabankBogotá, Bogotá, Distrito Capital, CO Requisition ID : 234284 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose The Global Model Risk Management area provides independent and con...Mostrar másÚltima actualización: hace 27 días
- Oferta promocionada
- Nueva oferta
Senior Business Analyst (26 / 09 / 2025)...
EXLBogotá, Bogotá, Distrito Capital, CO Capital District, Colombia Senior Business Analyst Job Description : EXL is seeking a Business Analyst to join our team.This individual will act as a liaison between clients and internal teams, w...Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
- Nueva oferta
▷ Buen Sueldo! CMO SAP Business Analyst...
MedtronicBogotá, Bogotá, Distrito Capital, CO Capital District, Colombia At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all.
You’ll lead with purpose, breaki...Mostrar másÚltima actualización: hace 1 hora
Senior Analyst Revenue Operations
T-mapp JobsBogotá, Bogota, ColombiaQuick Apply