• Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures that all activities carried out comply with internal policies, procedures, and standards. […]
• Depending on the needs and assignments of Global AML Operations, the Analyst may cover one or more of the activities described here, for Canada or International Banking, in areas such as Enhanced Due Diligence Unit, Name Screening, Transaction Monitoring, among...