AML Analyst

Description

Job Summary: AML Operations Analyst who investigates and evaluates client relationships to identify financial, reputational, operational, and compliance risks. Key Highlights: 1. Join a winning and results-driven team 2. Inclusive and high-performance work environment 3. Support diverse banking operations in key compliance areas Request ID: 261504 Thank you for your interest in ScotiaGBS, Bogotá’s premier campus. Join a winning team with a clear purpose, committed to achieving results in an inclusive and high-performance environment. **Purpose** Contributes to the overall success of the AML Operations Unit in Bogotá, Colombia, ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures. The Analyst will investigate and assess client relationships to identify potential financial, reputational, operational, and/or compliance risks, including activities related to money laundering or terrorist financing. Based on Global Operations needs and assignments, and within a customer\-focused culture, the Analyst may support Canadian and/or international banking in one or more of the following areas: Enhanced Due Diligence, Name Screening, Transaction Monitoring, Demarket, Media Search, among others. **Accountabilities** * Actively pursues effective and efficient operations while ensuring adherence to business controls to meet operational, compliance, AML/ATF, and conduct risk obligations * Investigates and analyzes transactions and identifies unusual patterns in international payments or trade finance activities to assess AML risk exposureSupports compliance with AML regulatory obligations, including detection and reporting of suspicious activities * Prepares risk assessment reports and documentation outlining findings, scope of investigation, and recommended corrective actions * Performs in\-depth analysis to support accurate and consistent risk ratings * Develops and maintains strong knowledge of AML/ATF policies, regulations, industry best practices, and emerging trends * Helps mitigate financial and reputational risk exposure for the Bank * Supports stakeholders (including Security, Investigations, and Shared Services) in case resolution and inquiries * Supports the Manager/Senior Manager in AML operations * Maintains expected productivity and quality standards based on performance metrics * Prepares documentation for internal/external audits and recommends remediation plans * Stays up to date with AML trends and regulatory changesIdentifies process, system, and technology improvement opportunities * Supports training and knowledge sharing within the team * Promotes a high\-performance and inclusive work environment **Demarket** * Execute and manage client exit (demarket) activities * Create and update cases in case management systems * Conduct risk assessments to confirm AML\-based exit decisions * Perform cross\-checks across internal/external systems * Draft and communicate client exit notifications * Manage shared mailboxes and stakeholder communications * Ensure SLA compliance and proper documentation **Education / Experience** * Degree in Business Administration, Industrial Engineering, Law, or related fields * 6 months to 2 years of relevant experience in financial institutions, compliance, or related areas * Strong analytical and problem\-solving skills * Ability to gather, analyze, and present information effectively * Strong written and verbal communication skills * Knowledge of banking products, processes, and policies * Understanding of AML/KYC regulations and compliance requirements * Proficiency in Microsoft Office (Excel, Word) and research tools * AML certifications (ACAMS/CAMS) are a plus * Bilingual: Advanced english level is required Location(s): Colombia : Bogota : Bogota ScotiaGBS is part of the Scotiabank group of companies located in Bogotá, Colombia, established to support various Bank processes and the development and execution of its global services strategy across 15 countries in the Americas. It comprises seven service units. We offer an inclusive and positive work environment, as well as competitive benefits. At ScotiaGBS, we value the unique skills and experiences each person brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for all. Candidates must apply directly online if they wish to be considered for this position. We thank all candidates for their interest in this professional opportunity at ScotiaGBS; however, only those selected for an interview will be contacted.