Job 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
- Investigating potential risks
- Preparing assessment reports
- Collaborating with partners to mitigate financial risks
Qualifications
- Bachelor's degree
- Strong analytical skills
- 6 months to 2 years of relevant experience in finance or compliance
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