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AML Analyst - Global Compliance & Due Diligence

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Scotiabank
πŸ“ remote, Colombia
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Location remote
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Posted June 04, 2026
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Commute Local Area
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Job Description

A leading financial institution is looking for an AML Analyst in BogotΓ‘, Colombia. The role involves investigating customer relationships to identify risks related to money laundering and terrorist financing. Candidates must have a relevant Bachelor's degree and 6 months to 2 years of experience in a financial institution, ideally in compliance or banking. Bilingual proficiency in English and Spanish is required. This position plays a key role in ensuring adherence to AML regulations and mitigating financial risks. #J-18808-Ljbffr

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πŸ“ Location Details

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City
remote
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Country
Colombia
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Commute
Local Area

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