AML Analyst

About the role

The Anti‑Money Laundering (AML) Analyst will join the AML Operations Unit in Bogotá, supporting the detection and mitigation of financial crime risks. Working within a customer‑focused culture, the analyst will apply AML/ATF policies to investigate transactions, conduct enhanced due diligence and support compliance reporting.

Key responsibilities

• Investigate and analyse customer relationships, transactions and trade‑finance activities to identify potential money‑laundering or terrorist‑financing risks.
• Perform enhanced due diligence, name screening, transaction monitoring, media searches and de‑risking activities.
• Prepare risk assessment reports outlining suspected typologies, investigation scope, risk rating and recommended remediation.
• Ensure day‑to‑day operations comply with regulatory obligations, internal policies, the Operational Risk Management Framework and the Global AML/ATF Handbook.
• Collaborate with security, investigations and shared services teams to resolve cases and respond to stakeholder requests.
• Maintain up‑to‑date knowledge of AML/ATF regulations, criminal typologies and emerging industry best practices.

Required profile

• Strong analytical mindset with attention to detail.
• Good understanding of AML/ATF regulatory environment and risk assessment methodologies.
• Ability to work independently and within a team in a fast‑paced environment.
• Effective communication skills in English (and Spanish preferred).

Required skills

• Experience with AML tools and processes such as enhanced due diligence, name screening and transaction monitoring.
• Proficiency in preparing risk assessment documentation and reports.