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Bank of Nova Scotia · Cuauhtémoc, CMX, MX

# Ejec Unidad Debida Diligencia Sr

Cuauhtémoc, CMX, MX Senior individual contributor 

Listed on Bank of Nova Scotia’s official careers site. Listed as of November 8, 2026. Check that it is still open and apply there.
[Apply on Bank of Nova Scotia’s careers site →](https://jobs.scotiabank.com/job/Cuauht%C3%A9moc-Ejec-Unidad-Debida-Diligencia-Sr-CMX-06820/607681917/)

[OpenNash Jobs](https://jobs.opennash.com/) / [Bank of Nova Scotia](https://jobs.opennash.com/companies/bank-of-nova-scotia/) / Ejec Unidad Debida Diligencia Sr

## Job description

### Requisition ID

277606 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Principales responsabilidades Realizar análisis y revisiones de Debida Diligencia Mejorada (EDD) para clientes de alto riesgo. Analizar información y documentación para identificar riesgos asociados a lavado de dinero y financiamiento al terrorismo. Emitir recomendaciones y opiniones especializadas sobre perfiles de riesgo.

Gestionar requerimientos de información adicional con distintas líneas de negocio. Dar seguimiento a procesos regulatorios y asegurar el cumplimiento de políticas internas. Mantener actualizadas las bases de datos e información relacionada con clientes de alto riesgo. Elaborar métricas, indicadores y reportes para apoyar la toma de decisiones. Apoyar investigaciones y búsquedas especializadas en listas restrictivas y fuentes públicas.

Colaborar con áreas internas como Cumplimiento, Jurídico, Riesgo y Negocio para la adecuada gestión de riesgos. Administrar casos y actividades garantizando el cumplimiento de niveles de servicio, calidad y tiempos de respuesta establecidos. Requisitos Formación académica Licenciatura concluida en áreas Económico-Administrativas, Finanzas, Derecho o afines. Experiencia Mínimo 3 años de experiencia en instituciones financieras o funciones relacionadas con Prevención de Lavado de Dinero (AML).

Experiencia en análisis de riesgos, conocimiento del cliente (KYC) y procesos de Debida Diligencia Mejorada. Conocimiento de regulación local e internacional en materia de PLD/FT Agradecemos tu interés. Sin embargo, únicamente las personas seleccionadas para entrevista serán contactadas En Scotiabank, valoramos las habilidades y experiencias únicas que cada persona aporta al banco y nos comprometemos a crear y mantener un entorno inclusivo y accesible para todos/as.

Todos/as los/las empleados/as deben cumplir con las políticas, normas, códigos y directrices del banco relacionadas con la no discriminación y las adaptaciones en el lugar de trabajo. “Si necesitas algún tipo de adaptación en temas de accesibilidad durante el proceso, indícalo a nuestro equipo de Atracción de Talento”. Bajo ninguna circunstancia se solicitan pruebas de embarazo ni de VIH.

### Location(s)

Mexico: Ciudad de México: Cuauhtémoc Scotiabank is a leading bank in the Americas.

### Guided by our purpose

"for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.

If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Nov 8, 2026
- Last checked: Nov 8, 2026
- Listed for: Under a day
- Location: Cuauhtémoc, CMX, MX[Apply on Bank of Nova Scotia’s careers site →](https://jobs.scotiabank.com/job/Cuauht%C3%A9moc-Ejec-Unidad-Debida-Diligencia-Sr-CMX-06820/607681917/)

## Hiring at Bank of Nova Scotia
- Open jobs: 1,261
- New in the last 7 days: 325
- Tracked since: Jul 16, 2026

[All Bank of Nova Scotia jobs](https://jobs.opennash.com/companies/bank-of-nova-scotia/) · [Weekly hiring report](/reports/hiring/)

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