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Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia, by ensuring the effective execution of individual goals, plans, and initiatives in support of the team’s strategies and objectives.
The role is responsible for ensuring that all activities are conducted in compliance with internal policies, procedures, and regulatory requirements.
The AML Analyst investigates and evaluates customer relationships to identify potential financial, reputational, operational, and compliance risks, including activities related to money laundering and terrorist financing.
Based on Global Operations needs and assignments, and within a customer-focused culture, the Analyst may support one or more AML functions for Canadian and/or International Banking, including Enhanced Due Diligence, Name Screening, Transaction Monitoring, Demarket, and Media Search.