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Senior AML Investigator - Risk & Sanctions Expert

Company

Scotiabank

Location

bogotá, Colombia

Type

Full-time

Scotiabank is hiring a Senior Analyst for their AML Operations Unit in Bogotá. This role involves investigating client relationships to identify compliance risks and managing alerts related to money laundering and terrorist financing.

The successful candidate will need a bachelor's degree, strong analytical capabilities, and relevant experience in financial institutions. The position requires effective communication and organization skills, as well as advanced proficiency in English.

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