Senior Investigator, AML

2 months ago

Toronto, Ontario, Canada Scotiabank Full time
Senior Investigator, AML (Transaction Monitoring Case Investigations)

Scotiabank is seeking a highly skilled Senior Investigator to join our team in Toronto, Canada. As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, ensuring the integrity of our financial systems and protecting our customers.

Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions, identifying potential ML/TF activity and gathering evidence to support findings.
  • Develop and implement effective risk mitigation strategies to prevent ML/TF activity, working closely with internal partners and external stakeholders.
  • Collaborate with cross-functional teams to identify and address emerging risks, ensuring compliance with regulatory requirements and internal policies.
  • Provide expert guidance and training to colleagues on AML/TF investigations, sharing knowledge and best practices to enhance the team's capabilities.
  • Stay up-to-date with evolving AML/TF regulations, technologies, and trends, applying this knowledge to inform investigation strategies and risk mitigation initiatives.
Requirements:
  • Minimum 2 years of experience in AML/risk disciplines, with a strong background in investigations and risk analysis.
  • Demonstrated expertise in ML/TF investigations, with a proven track record of identifying and mitigating risk.
  • Strong understanding of financial transactions, technologies, and regulatory requirements, with the ability to apply this knowledge in a fast-paced investigation environment.
  • Excellent analytical, communication, and interpersonal skills, with the ability to work effectively in a team and build strong relationships with stakeholders.
  • Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
What We Offer:
  • A competitive compensation and benefits package, including a comprehensive health and wellness program.
  • A dynamic and inclusive work environment, with opportunities for professional growth and development.
  • A commitment to diversity, equity, and inclusion, with a focus on creating a workplace that values and respects all employees.
  • A hybrid work arrangement, with the option to work from home and in the office.

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