Lead Investigator, FIU/SIU/SIUP Specialist

4 weeks ago

Mississauga, Ontario, Canada Scotiabank Full time
Job Summary

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.
Requirements
  • 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.
What We Offer
  • 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.

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