AML/ATF Testing & Oversight Lead – IB
Scotiabank • bogotá, bogotá, distrito capital • Posted June 06, 2026
Position Overview
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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