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Senior Investigator, AML

2 months ago

Toronto, Ontario, Canada Scotiabank Full time
Senior Investigator, AML (Transaction Monitoring Case Investigations)

Scotiabank is seeking a highly skilled Senior Investigator to join our team in Toronto, Canada. As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, ensuring the integrity of our financial systems and protecting our customers.

Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions, identifying potential ML/TF activity and gathering evidence to support findings.
  • Develop and implement effective risk mitigation strategies to prevent ML/TF activity, working closely with internal partners to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and investigate high-risk clients, including politically exposed persons (PEPs) and sanctions.
  • Prepare and deliver investigative results to stakeholders, providing clear and concise recommendations for risk mitigation and compliance.
  • Stay up-to-date with emerging trends and regulatory requirements, applying expertise to inform investigative strategies and risk assessments.
Requirements:
  • Minimum 2 years of experience in AML and/or risk disciplines, with a strong understanding of financial transactions and technology.
  • Demonstrated expertise in ML/TF investigations, with a proven track record of identifying and mitigating risk.
  • Strong analytical and problem-solving skills, with the ability to exercise sound judgment in complex situations.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
What We Offer:
  • A competitive compensation and benefits package, including a comprehensive training program to support your growth and development.
  • A dynamic and inclusive work environment, with opportunities to connect with colleagues from diverse backgrounds and industries.
  • A commitment to making a positive impact in our communities, through our community investment programs and volunteer opportunities.

Scotiabank is an equal opportunities employer, committed to diversity and inclusion. We welcome applications from qualified candidates who share our values and are passionate about making a difference in our communities.