Senior Investigator, AML

4 weeks ago

Toronto, Ontario, Canada Scotiabank Full time
Job Summary

We are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP). As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, contributing to the overall success of our organization.

Key Responsibilities
  • Conduct thorough and well-documented FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings and supporting information, in accordance with Enterprise AML and internal policies and procedures.
  • Perform increased risk and/or complex investigations, providing recommendations and reports on investigative trends and outcomes.
  • Investigate client records, activities, and account information to identify potential money laundering or terrorist financing activity.
  • Identify and investigate high-risk clients, including politically exposed persons (PEPs) and/or sanctions, and refer to internal partners as appropriate.
  • Prepare and deliver investigative results to relevant staff.
  • Identify and report suspicious transactions within regulatory reporting requirements and timelines.
  • Recommend risk-mitigation actions and next steps at the conclusion of case investigations.
  • Provide mentoring, coaching, and feedback on investigative best practices.
  • Share subject matter expertise and provide specialized advice on ML/TF and case investigations.
  • Maintain up-to-date knowledge and skill sets relevant for ML/TF, sanctions, and other regulatory matters.
  • Identify challenges and obstacles related to team objectives and escalate as necessary.
Requirements
  • Minimum of 2 years of experience in AML and/or risk disciplines, or extensive investigative skills with 5 years of documented AML or law enforcement experience.
  • Demonstrated expertise in ML/TF investigations.
  • Knowledge of local and relevant AML laws and regulations.
  • Strong understanding of financial transactions and technology.
  • Good investigative skills and demonstrated understanding of complex financial transactions.
  • Strong writing and analytical skills.
  • Demonstrated ability to exercise sound judgment in risk identification and mitigation.
  • Proven ability to determine required risk mitigation activities with consideration for business impact.
  • Good interpersonal and communication skills.
  • Uses an analytical approach to problem-solving, with attention to results and a sense of urgency.
  • Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
What We Offer
  • A competitive compensation and benefits package.
  • A rewarding career path with diverse opportunities for professional development.
  • Internal training to support your growth and enhance your skills.
  • An organization committed to making a difference in our communities.
  • $10,000 annually dedicated to your well-being.
  • Traditional Indigenous Practices Leave.
  • Indigenous Employee Mentoring Program.

This is a hybrid role, with the expectation of coming into the office (downtown Toronto) twice a month.

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