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AML Compliance QA Lead — Testing & Oversight

Student-Friendly Entry-Level
Company

Scotiabank

Location

bogotá, Colombia

Posted

June 01, 2026

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About This Opportunity

Scotiabank is seeking a Manager for Testing and Oversight in Bogotá to support key compliance activities related to AML/ATF and Sanctions. In this role, you will manage the execution of testing plans, drive process improvements, and work closely with teams to resolve AML issues. Candidates should have a BA in Business or equivalent, with at least 4-6 years of relevant experience, strong analytical skills, and proficiency in Excel. A collaborative approach and strong communication skills are essential for success in this position.
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