Description
Scotiabank is seeking an AML Operations Analyst in Bogotá, Colombia. The Analyst will contribute to the overall success of the AML Operations Unit by ensuring compliance with regulations and internal policies.
Key responsibilities include investigating potential risks, preparing assessment reports, and collaborating with partners to mitigate financial risks. Candidates should have a Bachelor’s degree and strong analytical skills, with 6 months to 2 years of relevant experience in finance or compliance.
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