💼 Full-Time Position

AML Compliance QA Lead — Testing & Oversight

🏢
Scotiabank
📍 bogotá, bogotá, distrito capital, Colombia
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Location
bogotá, Colombia
📅
Posted
May 31, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Scotiabank is seeking a Manager for Testing and Oversight in Bogotá to support key compliance activities related to AML/ATF and Sanctions. In this role, you will manage the execution of testing plans, drive process improvements, and work closely with teams to resolve AML issues. Candidates should have a BA in Business or equivalent, with at least 4-6 years of relevant experience, strong analytical skills, and proficiency in Excel. A collaborative approach and strong communication skills are essential for success in this position.
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