AML Senior Analyst (Busqueda Urgente)...

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.

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