Ejec Unidad Debida Diligencia Sr
ScotiabankWhat You'll Do
Conduct Enhanced Due Diligence (EDD) analysis and reviews for high-risk clients. Analyze information and documentation to identify risks related to money laundering and terrorist financing. Issue specialized recommendations and opinions on risk profiles. Manage additional information requests from various business lines.
What We're Looking For
Bachelor's degree in Economic-Administrative areas, Finance, Law, or related fields. Minimum 3 years of experience in financial institutions or related functions in Anti-Money Laundering (AML). Experience in risk analysis, Know Your Customer (KYC), and Enhanced Due Diligence processes. Knowledge of local and international regulations regarding AML/CFT.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site