💼 Full-Time Position

Senior AML Alerts Escalations Analyst

🏢
Scotiabank
📍 bogotá, bogotá, distrito capital, Colombia
📍
Location
bogotá, Colombia
📅
Posted
May 28, 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 Senior Analyst for L2 Alerts Escalations in Bogotá. The role involves conducting Level 2 investigations for Name Screening, Negative News, and Sanctions Alerts. Candidates should possess 1-3 years of AML/KYC experience, an undergraduate degree in Finance, Business, or Economics, and strong analytical and communication skills. This position operates in a standard office environment with the potential for non-standard hours.
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