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AML Analyst - Global Compliance & Due Diligence

Scotiabank
Location ๐Ÿ“ remote, Colombia
Posted ๐Ÿ“… June 19, 2026
Work Type โฐ Full-time

Position Overview

A leading financial institution is looking for an AML Analyst in Bogotรก, Colombia. The role involves investigating customer relationships to identify risks related to money laundering and terrorist financing. Candidates must have a relevant Bachelor's degree and 6 months to 2 years of experience in a financial institution, ideally in compliance or banking. Bilingual proficiency in English and Spanish is required. This position plays a key role in ensuring adherence to AML regulations and mitigating financial risks. #J-18808-Ljbffr

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Job Details

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Employment Type
Full-time
๐Ÿ“Š
Category
Other-General
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Work Arrangement
On-site
๐Ÿ“
Location
remote, Colombia