About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them.
ID de la solicitud: 271290 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
ID de la solicitud: 271412 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
We are looking for a Senior Business Analyst to join the AML team in Colombia. Our AML system is live and covers what the bank needed to launch, and the next stage is to take it further: adapt it
CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk
Requisition ID: 273145 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Propósito Contribuir al éxito general de la
Requisition ID: 271716 Thanks for your interest in ScotiaTech, Scotiabanks new and innovative Technology hub in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed
Requisition ID: 272291 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in
Requisition ID: 267827 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose We are committed to investing in
ID de la solicitud: 271705 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, LATAM
Requisition ID: 273507 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Manage the overall process of external
ScotiaGBS, ubicado en Bogotá, Colombia, busca un Analista Senior en AML para evaluar transacciones y gestionar investigaciones de lavado de activos y cumplimiento normativo. El rol exige experiencia en AML, habilidades analíticas y capacidad para trabajar con múltiples
ScotiaGBS Colombia busca profesionales con experiencia en AML para investigar y analizar actividades inusuales, evaluar riesgos y apoyar el cumplimiento de las regulaciones, políticas y procedimientos del Banco. Responsabilidades: analizar transacciones, detectar patrones inusuales, investigar alertas AML, realizar
Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across the companys kiosk network and digital platforms in a fast-moving cryptocurrency business. You will own risk decisions, document findings, and help keep our client
ScotiaGBS, ubicado en Bogotá, busca un Analista Senior AML para fortalecer la unidad de Operaciones AML. El rol implica investigar y analizar transacciones, evaluar riesgos y garantizar cumplimiento regulatorio en un entorno de alta demanda. Se requiere al
ID de la solicitud: 271215 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Requisition ID: 273278 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Responsible for leading and managing a
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