Trilingual Business Controls Officer - AML & Compliance

Scotiabank

📍 bogotá, bogotá, d.c., Colombia

Full-time Other-General

Job Description

Scotiabank is seeking a Business Controls Officer Trilingual in Bogotá, Colombia. You will be responsible for ensuring compliance with regulations and internal policies while contributing to the GBS Business Controls team's overall success.

The successful candidate will support various initiatives and engage in customer service, leveraging their language skills (English and French). This role requires attention to detail, strong communication abilities, and a minimum of 1 year of relevant experience.

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