ID de la solicitud: 266749

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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 conducted comply with governing regulations, internal policies, and procedures.
The Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities involving money laundering or terrorist financing risks.
According to Global Operations needs and assignment requirements, and within a customer-focused culture, the Analyst may support, for Canadian and/or Internationa...