Job Description
AML Senior Analyst
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**Fecha:** 28 ene 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
**ID de la solicitud:** 227892
**Programa de Referido de Empleados – Probable Pago:** $0.00
Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS
**Purpose**
• Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures that all activities carried out comply with internal policies, procedures, and standards.
• Provides support to relationships with new and existing clients; the Analyst will investigate and evaluate the relationship for potential finan...
Enviar candidatura ahora »
**Fecha:** 28 ene 2026
**Ubicación:** Bogota, DC, CO
**Empresa:** Scotiabank
**ID de la solicitud:** 227892
**Programa de Referido de Empleados – Probable Pago:** $0.00
Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS
**Purpose**
• Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures that all activities carried out comply with internal policies, procedures, and standards.
• Provides support to relationships with new and existing clients; the Analyst will investigate and evaluate the relationship for potential finan...
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