Senior Analyst, AML Operations

About the Role Contribute to the overall success of the AML Operations Unit in Bogotá, Colombia, ensuring the execution of specific individual goals, plans, and initiatives in support of the team’s strategies and objectives. Ensure that all activities conducted are in compliance with applicable regulations, internal policies, and procedures. The Senior Analyst will investigate and assess customer relationships to identify potential financial, reputational, operational, and/or compliance risks, as well as activities that may involve money laundering or terrorist financing risks. What You'll Do

• Investigate and analyze transactions and identify unusual patterns of international payment activity and/or trade finance activity, applying expert knowledge to assess operational risk and AML exposure.
• Assist in ensuring the Bank meets its AML regulatory obligations to detect and report suspicious activity.
• Prepare risk assessment reports and/or spreadsheets for management review, describing suspicious AML typologies, scope of investigation, risk assessment, and recommended corrective actions.
• Perform thorough analyses to support sound, accurate, and consistent risk-based decisions aligned with assigned case risk ratings.
• Develop and maintain a strong knowledge of the Bank’s AML/CTF policies and procedures, money laundering and terrorist financing regulations, industry best practices, criminal typologies, and emerging trends.
• Assist in mitigating financial and reputational risk to the Bank.
• Support business line colleagues and respond promptly to requests and concerns from partners and stakeholders (including Security & Investigations and Shared Services) in the assessment and resolution of cases initiated by these groups, or other assigned tasks.
• Maintain expected productivity and quality standards, as defined by performance metrics. What We're Looking For
• Ability to investigate and assess customer relationships to identify financial, reputational, operational, and/or compliance risks, including money laundering or terrorist financing risks.
• Knowledge of AML/CTF regulations, internal policies, and procedures.
• Ability to develop risk assessment reports and support management decision-making.
• Strong analytical, investigative, and communication skills; ability to work in a customer-focused and cross-functional environment (Security & Investigations, Shared Services).
• Willingness to stay updated on regulatory trends and typologies.
• Ability to collaborate with internal partners and respond to requests promptly. Nice to Have
• Experience with SWAT – Transaction Monitoring Quality Control, Level 2 Investigations, Sanctions and Enhanced Due Diligence (EDD) Quality Control, Name Screening, and Demarketing, among others.