Senior Investigator, AML

4 weeks 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 compliance with regulatory requirements.

Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions and activities, identifying potential ML/TF risks and developing recommendations for mitigation.
  • Collaborate with cross-functional teams to share knowledge and best practices, ensuring a cohesive approach to AML/TF risk management.
  • Develop and maintain expertise in local and relevant AML laws and regulations, staying up-to-date on emerging trends and threats.
  • Provide guidance and support to junior investigators, promoting a culture of excellence and continuous learning.
  • Contribute to the development of policies, procedures, and training programs to enhance AML/TF risk management capabilities.
Requirements:
  • Minimum 2 years of experience in AML and/or risk disciplines, with a strong background in investigative techniques and financial analysis.
  • Demonstrated expertise in ML/TF investigations, with a proven track record of identifying and mitigating risks.
  • Strong understanding of financial transactions, technology, and regulatory requirements.
  • Excellent analytical, communication, and interpersonal skills, with the ability to work effectively in a fast-paced environment.
  • 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 collaborate with diverse teams and contribute to meaningful projects.
  • A commitment to diversity, equity, and inclusion, with a focus on creating a workplace that values and respects all employees.
  • A comprehensive employee assistance program, including mental health resources and employee wellness initiatives.

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