Senior Analyst, L2 Alerts Escalations

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

Not verified checked Jun 7, 2026

Salary

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401(k) match

Reported from DOL Form 5500 industry filing (not employer-specific)

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Market context

U.S. role benchmark (BLS OEWS)

$61,842 U.S. median for this role

Projected growth (BLS Employment Projections)

+1.9% - Slower

Matched to SOC 11-1021 - Operations aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Operations From the posting source checked Jun 20, 2026

Seniority

Senior From the posting source checked Jun 20, 2026

Schedule

Shift type

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Weekend work

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Application

Cover letter

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Assessment

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Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Senior Analyst, L2 Alerts Escalations Bogota 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 alert is actioned. Negative News Screening Complete Level 2 investigation, assessment and disposition of ongoing Negative News screening alerts referred by Level 1. Review articles to determine relevance of the negative news. Review KYC files to determine if the negative news has been previously escalated and reviewed. If relevant negative news has been identified, refer case to L3 for further review. Sanctions Screening Complete Level 2 investigation, assessment and disposition of ongoing sanctions screening alerts referred by Tier 1. Determine if the alerted subject client, or related party, is likely or known to be the person identi

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