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Senior Analyst, International AML Compliance Testing

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Importante grupo
📍 bogotá, Colombia
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Location bogotá
📅
Posted June 01, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Importante grupo is looking for a Senior Analyst, Testing in Bogotá, Colombia, to contribute to AML/ATF and Sanctions Program effectiveness. This role involves executing independent challenges and supporting the testing activities in International Banking.

The ideal candidate will maintain documentation, prepare metrics, and ensure adherence to policies and regulatory requirements. Strong focus on client relationships and risk coverage is essential.

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📍 Location Details

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City
bogotá
🗺️
Country
Colombia
🚗
Commute
Local Area

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