or International Banking, in areas such as Enhanced Due Diligence Unit, Name Screening, Transaction Monitoring, among... overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans...
What You Will Do As a Bilingual Spanish and English-speaking AML Analyst , you will work in the fields of compliance... And Responsibilities - Review transactions in the transaction monitoring system to determine if they can be closed or warrant further...