Job Description
Purpose
Contributes 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. Ensures 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 associated with money laundering or terrorist financing exposure.
Based on Global Operations needs and assignment, and within a customer-centric culture, the Analyst may support, for Canadian and/or International Banking, one or more of the following activities: Enhanced Due Diligence (EDD), Name Screening, Transaction Monitoring, Demarket, Media Search, among others.
Accountabilities
- Actively pursue effective and efficient operations by ensuring...
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