AML Analyst - CA

ID de la solicitud: 254321

Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. 

Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.

Purpose

Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia, by ensuring the effective execution of individual goals, plans, and initiatives in support of the team’s strategies and objectives.
The role is responsible for ensuring that all activities are conducted in compliance with internal policies, procedures, and regulatory requirements.

The AML Analyst investigates and evaluates customer relationships to identify potential financial, reputational, operational, and compliance risks, including activities related to money laundering and terrorist financing.

Based on Global Operations needs and assignments, and within a customer-focused culture, the Analyst may support one or more AML functions for Canadian and/or International Banking, including Enhanced Due Diligence, Name Screening, Transaction Monitoring, Demarket, and Media Search.

Accountabilities

• Actively pursue effective and efficient operations, ensuring daily business controls are adequate, adhered to, and effective in managing operational, regulatory compliance, AML/ATF, and conduct risks.
• Investigate and analyze transactions and identify unusual patterns of international payment or trade finance activity to assess money laundering and operational risk exposure.
• Support the Bank’s compliance with AML regulatory obligations, including the detection and reporting of suspicious activities.
• Prepare risk assessment reports, spreadsheets, and case memoranda outlining suspicious AML typologies, scope of investigation, risk evaluation, and recommended corrective actions.
• Conduct thorough analysis to support accurate, consistent, and well-reasoned risk ratings.
• Develop and maintain a strong understanding of AML/ATF policies, procedures, regulations, industry best practices, criminal typologies, and emerging trends.
• Mitigate financial and reputational risks to the Bank by ensuring timely and accurate case handling.
• Support business line partners and stakeholders by responding promptly to requests, inquiries, and case escalations.
• Assist Managers and Senior Managers in AML operations to mitigate money laundering and terrorist financing risks.
• Meet productivity and quality standards defined through performance metrics and service level agreements (SLAs).
• Ensure all assigned cases are completed within established timelines and quality requirements.
• Identify opportunities for process, system, and technology improvements and participate in implementation initiatives when applicable.
• Maintain proper documentation and audit-ready records in accordance with internal and regulatory standards.

Education / Experience Requirements

• Bachelor’s degree in Business Administration, Industrial Engineering, Law, or related fields .
• 6 months to 2 years of relevant experience , or equivalent, within a financial institution , preferably in compliance, commercial banking, or retail banking environments.
• Strong analytical skills with the ability to make sound judgments, often with limited information.
• Demonstrated ability to collect, analyze, document, organize, and present information clearly and concisely.
• Effective fact-finding and investigative skills with strong attention to detail.
• Excellent written and verbal communication skills.
• Basic understanding of banking products, processes, and operational practices.
• Working knowledge of AML, KYC, or customer due diligence concepts is desirable.
• Proficiency in standard office applications, including Microsoft Word and Excel .
• Bilingual proficiency in English and Spanish is required.
• AML-related certifications (e.g., ACAMS/CAMS ) are considered an asset.

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 su estrategia global de servicios en 15 países de las Américas. Está compuesto por 7 unidades de servicio. Ofrecemos un ambiente de trabajo inclusivo y positivo, además de ventajas competitivas.

En ScotiaGBS, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco 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.