Investigator, Financial Intelligence Specialist

2 weeks ago

Mississauga, Ontario, Canada Scotiabank Full time

At Scotiabank, we're looking for a skilled Investigator, Financial Intelligence Specialist to join our team. As a key member of our Canadian Financial Intelligence Unit, you'll play a crucial role in conducting money laundering and terrorist financing investigations. Your expertise will help us identify and mitigate potential risks, ensuring the integrity of our financial systems.

Key Responsibilities:

  • Conduct thorough investigations into money laundering and terrorist financing cases, analyzing complex financial transactions and identifying potential risks.
  • Collaborate with internal teams to share knowledge and best practices, ensuring a cohesive approach to risk management.
  • Develop and maintain in-depth knowledge of local and international regulations, staying up-to-date on the latest developments in the field.
  • Communicate complex findings to stakeholders, providing clear and concise recommendations for risk mitigation.

Requirements and Qualifications:

  • University degree or equivalent in a relevant field, such as finance, law, or a related discipline.
  • Minimum 1 year of experience in a related field, with a strong understanding of money laundering and terrorist financing regulations.
  • Excellent analytical and problem-solving skills, with the ability to communicate complex ideas in a clear and concise manner.
  • Strong attention to detail and ability to work in a fast-paced environment.

What We Offer:

  • Ongoing training and development opportunities to enhance your skills and knowledge.
  • A competitive salary and benefits package that reflects your value to our organization.
  • A dynamic and supportive work environment that encourages collaboration and innovation.

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