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• BA in Business (or international equivalent) or related field experience with a minimum of 1-3 years of AML/ATF testing or audit experience in a regulatory, compliance, capacity within a financial institution setting.
• Solid in English language (writing, reading, speaking)
• Very strong Excel, Programming, Power BI and PowerPoint skills
• Understanding of the Bank’s Regulatory and Compliance requirements, and risk management, or willingness to learn
• Strong planning and analytical skills, ability to discern research information / data, ability to digest a large volume of written material
• Ability to gather, analyze, organize, document and present large volumes of information in a succinct and organized manner
• Ability to deliver results in a fast-paced, challenging, and dynamic business environment
• Effective communicator; comfortable interfacing with all levels of the organization
• Positive attitude and ability to collaborate and work effectively with team members to achieve common objectives
• Self-motivated; work both independently (good time management) and collaboratively with multifunctional teams
• Excellent verbal and written communication skills
• English level advanced.
Senior Analyst, International Compliance & AML, Policy Management
Bogota, DCPosted 6 days ago
Job Description
• BA in Business (or international equivalent) or related field experience with a minimum of 1-3 years of AML/ATF testing or audit experience in a regulatory, compliance, capacity within a financial institution setting.
• Solid in English language (writing, reading, speaking)
• Very strong Excel, Programming, Power BI and PowerPoint skills
• Understanding of the Bank’s Regulatory and Compliance requirements, and risk management, or willingness to learn
• Strong planning and analytical skills, ability to discern research information / data, ability to digest a large volume of written material
• Ability to gather, analyze, organize, document and present large volumes of information in a succinct and organized manner
• Ability to deliver results in a fast-paced, challenging, and dynamic business environment
• Effective communicator; comfortable interfacing with all levels of the organization
• Positive attitude and ability to collaborate and work effectively with team members to achieve common objectives
• Self-motivated; work both independently (good time management) and collaboratively with multifunctional teams
• Excellent verbal and written communication skills
• English level advanced.