Senior Investigator, AML

3 weeks ago

Toronto, Ontario, Canada Scotiabank Full time

Requisition ID: 205808

At Scotiabank, we are committed to creating a diverse and inclusive work environment that values the unique skills and experiences of our employees. We are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP).

The Senior Investigator will contribute to the overall success of the organization by conducting money laundering (ML) and/or terrorist financing (TF) investigations. This role requires a strong understanding of financial transactions, technology, and complex financial systems. The ideal candidate will have a minimum of 2 years of experience in AML and/or risk disciplines, with a proven track record of conducting investigations and providing recommendations and reports on investigative trends and outcomes.

Key responsibilities of the Senior Investigator include:

Conducting ML/TF investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures.

Performing increased risk and/or complex investigations, and providing recommendations and reports, as appropriate, on investigative trends and outcomes.

Investigating Client records, activities, and account information to determine whether unusual activity may indicate RGS.

Identifying and investigating high-risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions, and refers, as appropriate, to internal partners (e.g., EDDU, Global Sanctions, etc.).

Preparing and delivering investigative results to the appropriate staff.

Identifying and reporting RGS within the regulatory reporting requirements and timelines.

Recommending risk-mitigation actions and next steps at the conclusion of case investigations, including, but not limited to, demarketing, retain, or Caution List recommendations.

Providing mentoring, coaching, and feedback regarding recommendations and best practices for enterprise investigations, as appropriate.

Sharing subject matter expertise and providing specialized advice, guidance, and direction to team members on ML/TF and case investigations.

Maintaining up-to-date knowledge and skill sets relevant for ML/TF, Sanctions, and other regulatory matters to perform case investigations.

Identifying challenges and obstacles related to the team's objectives and escalates them accordingly.

Understanding how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.

Champions a high-performance environment and contributes to an inclusive work environment.

Scotiabank is a leading bank in the Americas, and we are committed to making a difference in our communities. We offer a competitive compensation and benefits package, including a rewarding career path with diverse opportunities for professional development, internal training to support your growth and enhance your skills, and a commitment to making a difference in our communities. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply for this position.

This is a hybrid role, with the expectation of coming into the office (downtown, Toronto) twice a month. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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