Senior Analyst, L2 Alerts Escalations

Scotiabank · Bogotá, Bogota, Colombia

Location

Bogotá

Job Type

Full-time

Posted

June 20, 2026

Job Description

Requisition ID: 258958 

We are committed to investing in our employees and helping you continue your career at ScotiaGBS
 
Purpose

Responsible for supporting GBM Onboarding in reviewing all L2 Alerts (PEP, Sanctions & Negative News) escalated in Oracle and ACRM Lite. The incumbent will be responsible for processing alerts and escalating true matches to appropriate stakeholders.
Responsibilities
Name Screening
Complete Level 2 investigation, assessment and disposition of ongoing Name Screening alerts referred by Level 1.

If true PEP alert, review KYC file on Fenergo to determine if the PEP status has been previously addressed, indicate True hit status in the screening system and provide supporting commentary.

If a PEP has been newly identified, advise the GBMO team to review and further assess the PEP

Liaise with the appropriate teams to ensure the ale...

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