AML/ATF Testing & Oversight Lead – IB

Scotiabank

📍 bogotá, bogotá, distrito capital, Colombia

Full-time Gestión de calidad y operaciones

Job Description

Scotiabank is seeking a Manager for Testing and Oversight in Colombia. The role involves leading quality assurance activities, managing AML/ATF compliance, and enhancing processes to mitigate risks. Candidates should have 4-6 years of relevant experience and strong analytical skills.

The successful applicant will support the execution of testing plans, communicate findings effectively, and ensure adherence to regulatory standards while fostering a high-performance team environment.

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