Lead Investigator, FIU/SIU/SIUP Specialist
2 weeks ago
We are seeking a highly skilled Lead Investigator to join our team at Scotiabank. The successful candidate will be responsible for supporting the management of investigations within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP).
Key Responsibilities- Support the management of investigations, including planning, coordinating, and investigating potential money laundering (ML), terrorist financing (TF), and/or other matters related to FIU/SIU/SIUP transaction monitoring cases.
- Contribute to the overall success of the FIU by supporting and conducting time-sensitive transaction monitoring investigations to effectively mitigate risk and address regulatory requirements.
- Deliver clearly reasoned, rational, and timely outcomes, findings, and actions associated with FIU/SIU/SIUP investigations.
- Provide management support, including prioritizing and managing investigations, reviewing and approving investigative reports, and providing mentoring and coaching to team members.
- Monitor the team's timely reporting of suspicious transaction reporting (STR) and other required ML/TF filings to the proper regulatory authority.
- Bachelor's degree or equivalent, with a minimum of 2 years of experience in AML and/or risk disciplines and 1 year in a Senior Investigator capacity.
- 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.
- Ability to exercise sound judgment as to the materiality of risks identified.
- Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line.
- In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed.
- Part of a diverse, collaborative, innovative, and high-performing team.
- Competitive rewards package.
- Relish work-life balance, team events, and opportunities to participate in the community.
- Career development and progression opportunities.
-
Lead Investigator, Fiu/Siu/SiuP
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeSupport Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely disposition of such investigations. Plan, co-ordinate, and...
-
Lead Investigator, FIU/SIU/SIUP
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryThe Lead Investigator plays a critical role in supporting Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely...
-
Manager FIU/SIU/SIUP
1 week ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryThe Manager FIU/SIU/SIUP will be responsible for supervising and managing a designated team within the Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations.Key ResponsibilitiesSupervise and manage...
-
Lead Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Investigator to join our team at Scotiabank. As a key member of our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team, you will be responsible for supporting management supervision of investigations and ensuring the delivery of clearly reasoned findings...
-
Lead Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Investigator to join our team at Scotiabank. As a key member of our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team, you will be responsible for supporting management supervision of investigations and ensuring the delivery of clearly reasoned findings...
-
Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeInvestigator, FIU/SIU/SIUPScotiabank is seeking a skilled Investigator to join our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable for the...
-
Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeInvestigator, FIU/SIU/SIUPScotiabank is seeking a skilled Investigator to join our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable for the...
-
Investigator, Fiu/Siu/SiuP
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeSummary: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Conduct money laundering (ML) and/or terrorist financing (TF) investigations, and/or time-sensitive transaction monitoring cases referred to the FIU/SIU/SIUP by AML Operations, or other internal or external sources.Perform and document FIU/SIU/SIUP...
-
Investigator, FIU/SIU/SIUP
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeInvestigator Role OverviewScotiabank is seeking a skilled Investigator to join our Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable...
-
Senior Investigator, Domestic FIU
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeRequisition ID: 205758The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML) and / or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring...
-
Senior Investigator, Domestic FIU
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeThe Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML) and / or terrorist financing (TF) investigations.They will investigate time-sensitive transaction monitoring cases referred to the FIU...
-
Mississauga, Ontario, Canada Scotiabank Full timeAbout the RoleReporting to the Senior Manager, FIU Governance and Business Management, the Lead Investigator will support the Governance and Business Management Team within the Financial Intelligence Unit (FIU) in ensuring the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations. The Lead Investigator will...
-
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryAs a Lead Investigator, Governance and Business Management, you will play a critical role in supporting the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations, along with the timely disposition of...
-
Senior Financial Intelligence Investigator
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...
-
Senior Financial Intelligence Investigator
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...
-
Financial Intelligence Investigator
1 week ago
Mississauga, Ontario, Canada Scotiabank Full timeAbout the Role:The Financial Intelligence Investigator will contribute to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting money laundering (ML) and/or terrorist financing (TF) investigations.Key Responsibilities:Conduct time-sensitive transaction...
-
Financial Intelligence Unit Manager
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Manager to lead our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP). As a key member of our team, you will be responsible for supervising and managing a designated team to ensure the delivery of high-quality findings and actions associated with...
-
Financial Intelligence Unit Manager
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Manager to lead our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP). As a key member of our team, you will be responsible for supervising and managing a designated team to ensure the delivery of high-quality findings and actions associated with...
-
Financial Intelligence Unit Manager
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryAs a Manager FIU/SIU/SIUP at Scotiabank, you will be responsible for supervising and managing a designated team within the Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will also...
-
Senior Investigator, Domestic FIU
1 month ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Senior Investigator to join our team at Scotiabank. As a Senior Investigator, you will play a critical role in conducting potential money laundering (ML) and/or terrorist financing (TF) investigations, ensuring all activities comply with governing regulations and internal policies.Key ResponsibilitiesConduct...