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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 compliance with regulatory requirements.

Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions and activities, identifying potential ML/TF risks and developing recommendations for mitigation.
  • Collaborate with cross-functional teams to gather and analyze information, leveraging expertise in AML/TF regulations and financial transactions.
  • Develop and maintain expertise in ML/TF investigations, staying up-to-date with emerging trends and regulatory changes.
  • Provide high-quality investigative reports and recommendations to stakeholders, ensuring timely and effective decision-making.
  • Contribute to the development and implementation of AML/TF policies and procedures, ensuring compliance with regulatory requirements.
Requirements:
  • Minimum 2 years of experience in AML/risk disciplines, with a strong background in investigative techniques and financial transactions.
  • Demonstrated expertise in ML/TF investigations, with a proven track record of identifying and mitigating risks.
  • Strong analytical and problem-solving skills, with the ability to interpret complex financial data and regulatory requirements.
  • Excellent communication and interpersonal skills, with the ability to collaborate with cross-functional teams and 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 comprehensive training program, including AML/TF training and certification.