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Senior Analyst, International AML Compliance Testing
Importante grupo
📍
bogotá, Colombia
Location
bogotá
Posted
June 01, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
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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