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© All Rights Reserved. ApplyBlast.com
Scotiabank
The Senior Analyst contributes to the success of the AML Operations Unit in Bogotá by investigating and evaluating customer relationships to identify financial, reputational, operational, and compliance risks, including money laundering and terrorist financing. The role involves conducting transaction monitoring, enhanced due diligence, payment screening, and name screening to ensure regulatory compliance and mitigate risks. The position requires analyzing complex cases, preparing risk assessment reports, and collaborating with various business units and stakeholders to resolve alerts and support the bank's AML strategy.
Scotiabank is a leading global financial institution offering personal, business, and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets services. With a global team of approximately 90,000 employees, Scotiabank operates across numerous countries in the Americas, Europe, Asia-Pacific, and the Caribbean. The bank serves individuals, businesses, and institutions through a broad suite of products including loans, insurance, brokerage, mutual funds, and more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Scotiabank.
Scotiabank didn’t post a salary, so this is our estimate from similar listings.