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Senior Investigator, Domestic FIU

1 month 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 / SIU /SIUP by AML Operations, and / or other internal or external sources, to determine whether activity is reasonable for the Client/focal party and can be closed with referral to FIU Manager (as required), or to recommend that potential Reasonable Grounds to Suspect (RGS) exists and refer to FIU Manager and/or delegate for suspicious transaction report (STR) approval.

Key Responsibilities:

  • Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures.
  • Investigate Client records, activities, and account information to determine whether unusual activity may indicate RGS.
  • Identify and investigate 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.).
  • Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement.
  • Identify and report RGS within the regulatory reporting requirements and timelines.

Requirements:

  • University degree, or equivalent, and a minimum of 2 year of experience in AML and / or risk disciplines.
  • Extensive investigative skills along with 5 years of documented AML or law enforcement experience may substitute for university degree requirements.
  • 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, 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 We Offer:

  • 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.