Purpose

Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia by ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensure that all activities performed comply with established standards, internal policies, and procedures.
The Senior Analyst will investigate and evaluate client relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities that may involve money laundering or terrorist financing risks.
Based on Global Operations needs and assignments, and within a client‑focused culture, the Senior Analyst may cover, for Canadian and/or international banking, one or more of the activities described herein in areas such as SWAT – Transaction Monitoring Quality Control, Level 2, Sanctions and QC of Enhanced Due Diligence, Name Screening, and Demarket, among others.

General Responsibilities