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Senior International Compliance & AML Policy Analyst

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Scotiabank
📍 bogotá, Colombia
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Location bogotá
📅
Posted June 10, 2026
🚗
Commute Local Area
🎯
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Job Description

Scotiabank is hiring a Senior Analyst for International Compliance in Bogotá. This role involves executing the AML testing program and tracking findings. Candidates should have a BA in Business or related field, with 1-3 years of AML/ATF testing experience. Strong skills in Excel, Programming, Power BI, and verbal/written communication are essential. The position offers a dynamic environment, requiring effective collaboration and independent work. Familiarity with regulatory compliance in a financial institution is preferred.
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📍 Location Details

🌆
City
bogotá
🗺️
Country
Colombia
🚗
Commute
Local Area

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