Senior Aml Analyst — Risk & Investigations Leader (Bogotá)

Scotiabank · Bogotá DC

On-siteWorkplace
4d agoPosted · Sep 26
CareerjetSource
$119kcompliance officer median

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Scotia GBS, ubicada en Bogotá, Colombia, busca un Analista Senior AML para apoyar la Unidad de Operaciones AML. El rol implica analizar transacciones, identificar patrones inusuales y asegurar el cum

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