Senior Financial Intelligence Investigator

2 weeks ago

Mississauga, Ontario, Canada Scotiabank Full time
Job Summary

As 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 FIU/SIU/SIUP transaction monitoring cases referred by internal team members, and/or other internal or external sources.

Key Responsibilities
  • Support FIU/SIU/SIUP Management duties, including managing Investigators, as appropriate (e.g., due to business needs, initiatives, etc.).
  • Prioritize and manage investigations conducted by the FIU/SIU/SIUP, including monitoring performance and meeting established benchmarks.
  • Review, approve, and prepare investigative reports, along with related documents.
  • Provide mentoring, coaching, and feedback, and recommends actions and best practices regarding case investigations, as appropriate.
  • Monitor the team's timely reporting of suspicious transaction reporting (STR) and other required ML/TF filings to the proper regulatory authority, in accordance with regulations.
  • Identify and suggest ML/TF awareness training needs to discuss trends and changes in AML typologies.

Requirements
  • Bachelor's degree (University 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 along with and understanding of technology.
  • Good investigative skills and demonstrated understanding of complex financial transactions.
  • Strong writing and analytical skills.
  • Demonstrated ability to exercise sound judgement 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.
  • Good interpersonal and communication skills.
  • Uses an analytical approach to problem solving, with a focus on managing a team environment coupled with attention to results and a sense of urgency.
  • Ability to communicate in French and/or Spanish is an asset.
  • Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
  • Exemplary integrity and ethics in all instances.

What's in it for you?
  • In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed.
  • You'll be part of a diverse, collaborative, innovative, and high-performing team.
  • We offer a competitive rewards package.
  • You will relish work-life balance, team events, and opportunities to participate in the community.
  • Your career matters. You will have access to career development and progression opportunities.

  • Financial Intelligence Investigator

    1 week ago

    Mississauga, Ontario, Canada Scotiabank Full time

    About 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...

  • Investigator, Financial Intelligence Specialist

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    At Scotiabank, we're looking for a skilled Investigator, Financial Intelligence Specialist to join our team. As a key member of our Canadian Financial Intelligence Unit, you'll play a crucial role in conducting money laundering and terrorist financing investigations. Your expertise will help us identify and mitigate potential risks, ensuring the integrity of...

  • Investigator, Financial Intelligence Specialist

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    At Scotiabank, we're looking for a skilled Investigator, Financial Intelligence Specialist to join our team. As a key member of our Canadian Financial Intelligence Unit, you'll play a crucial role in conducting money laundering and terrorist financing investigations. Your expertise will help us identify and mitigate potential risks, ensuring the integrity of...

  • Senior Manager, Financial Intelligence Unit

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Manager to lead our Financial Intelligence Unit (FIU) team. The successful candidate will be responsible for managing a team of investigators and analysts to identify and mitigate financial crimes, including money laundering and terrorist financing.Key ResponsibilitiesLead a team of...

  • Senior Manager, Financial Intelligence Unit

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    About the RoleThe Senior Manager, Financial Intelligence Unit will be responsible for supervising and managing a designated team within the Financial Intelligence Unit to ensure the delivery of clearly reasoned findings and actions associated with FIU investigations. They will also ensure all activities conducted comply with governing regulations, as well as...

  • Senior Investigator, Domestic FIU

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryThe Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU) by conducting potential money laundering (ML) and/or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring cases referred to the FIU by AML Operations, and/or other internal or external...

  • Senior Investigator, Domestic FIU

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Requisition 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 time

    The 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...

  • Senior Investigator

    2 weeks ago

    Mississauga, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryThe role involves leading complex, confidential investigations with a focus on asset recovery, loss prevention, and intelligence gathering.Key ResponsibilitiesConducting and leading investigations, preparing documentation, and presenting findings to management.Participating in legal proceedings and analyzing evidence to identify potential...

  • Lead Investigator, FIU/SIU/SIUP

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.Key ResponsibilitiesLead and manage investigations into complex financial...

  • Financial Intelligence Unit Manager

    4 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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 time

    Job 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...

  • Field Investigator

    2 weeks ago

    Mississauga, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're looking for a skilled Field Special Investigator to join our team. As a Field Special Investigator, you will be responsible for evaluating concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims.Key Responsibilities:Evaluate concerns and fraud indicators to develop...

  • Senior Analyst, Financial Intelligence

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Global Transaction Monitoring team. As a key member of our team, you will play a critical role in ensuring the success of our business strategies and objectives.Key ResponsibilitiesInvestigate and assess customer alerted activity from all sources in the Transaction Monitoring Case...

  • Senior Investigator, Domestic FIU

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...

  • Senior Investigator, Domestic FIU

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...

  • Senior Investigator, Domestic FIU

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...

  • Senior Investigator, Domestic FIU

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...

  • Financial Intelligence Unit Manager

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...

  • Lead Investigator, FIU/SIU/SIUP

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...