AML Analyst – Global Compliance & Due Diligence

Scotiabank

Full-time Remote, Remote Banca y crédito, Gestión del riesgo y análisis cuantitativos

Posted:

May 31, 2026

Location:

Remote, Remote, Colombia

Job Description

                    A leading financial institution is looking for an AML Analyst in Bogotá, 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.
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Job Overview

Job Type: Full-time

Location: Remote, Colombia

Posted: May 31, 2026

Deadline: July 10, 2026