Senior Investigator, Domestic FIU

1 month ago

Mississauga, Ontario, Canada Scotiabank Full time
Job Summary

We 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 Responsibilities
  • Conduct thorough investigations into time-sensitive transaction monitoring cases referred to the FIU/SIU/SIUP by AML Operations, or other internal/external sources.
  • Investigate Client records, activities, and account information to determine whether unusual activity may indicate Reasonable Grounds to Suspect (RGS).
  • Identify and investigate high-risk Clients, including potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions.
  • Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement.
  • Recommend risk-mitigation actions and next steps at the conclusion of case investigations.
  • Provide mentoring, coaching, and feedback regarding recommendations and best practices for enterprise investigations.
  • Maintain up-to-date knowledge and skill sets relevant for ML/TF, Sanctions, and other regulatory matters.
Requirements
  • University degree, or equivalent, and a minimum of 2 years 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 and 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.
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, including work-life balance, team events, and opportunities to participate in the community.
  • Your career matters, and you will have access to career development and progression opportunities.

  • Senior Investigator, Domestic FIU

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryScotiabank is seeking a Senior Investigator to join our Domestic FIU team. As a key member of our team, you will be responsible for conducting investigations into potential money laundering and terrorist financing activities.Key ResponsibilitiesConduct thorough investigations into potential money laundering and terrorist financing activities,...

  • 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

    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, 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

    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...

  • 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...

  • Lead Investigator, Fiu/Siu/SiuP

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Support 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

    4 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 (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 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 (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 time

    Investigator, 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 time

    Investigator, 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...

  • Lead Investigator, FIU/SIU/SIUP Specialist

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryWe 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 ResponsibilitiesSupport the management of...

  • Investigator, Fiu/Siu/SiuP

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Summary: 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 time

    Investigator 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...

  • Manager FIU/SIU/SIUP

    1 week ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...

  • Senior Financial Intelligence Investigator

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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 time

    Job 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...

  • Investigator, Transaction Monitoring and Compliance

    5 days ago

    Mississauga, Ontario, Canada Scotiabank Full time

    About 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...

  • Lead Investigator, Governance and Business Management

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...