Investigator, FIU / SIU / SIUP - (contract) - Future Opportunities

Requisition ID: #

Join a purpose-driven, high-performing team

The Investigator plays a crucial role in the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting investigations related to money laundering (ML) and/or terrorist financing (TF). They investigate time-sensitive transaction monitoring cases referred by AML Operations or other sources, determining if activity is reasonable or if there are grounds to suspect illicit activity, and refer cases accordingly. All activities must comply with regulations, policies, and procedures.

Key Responsibilities

1. Perform and document investigations into ML/TF, including documenting findings and supporting information in line with enterprise policies.
2. Investigate client records and activities to identify unusual or suspicious transactions.
3. Identify high-risk clients, including PEPs, PEFPs, and sanctions cases, referring them to relevant internal teams.
4. Prepare and present investigative findings, highlighting trends and areas for improvement.
5. Report suspicious activities within regulatory requirements and timelines.
6. Recommend risk mitigation measures and next steps after investigations.
7. Maintain current knowledge of ML/TF, sanctions, and regulatory matters.
8. Identify challenges and escalate issues as needed.
9. Consider the bank's risk appetite in daily activities and decisions.
10. Ensure operational and regulatory compliance, adhering to risk management frameworks.
11. Promote a high-performance, inclusive work environment.

Required Skills and Experience

1. University degree or equivalent; extensive AML/law enforcement experience may substitute.
2. At least 1 year of AML or risk discipline experience; 4 years of investigative experience can substitute.
3. Knowledge of AML laws and complex financial transactions.
4. Strong investigative, analytical, and writing skills.
5. Sound judgment in risk assessment.
6. Excellent interpersonal and communication skills; bilingual in French/Spanish is a plus.
7. Certified Anti-Money Laundering Specialist (CAMS) is an asset.
8. High integrity and ethical standards.

Benefits

1. Comprehensive training and ongoing coaching.
2. Diverse, collaborative, innovative team environment.
3. Competitive rewards and work-life balance.
4. Opportunities for career development and progression.

Locations

Mississauga and Scarborough, Ontario, Canada.

About Scotiabank

Guided by our purpose: "for every future," we support our customers and communities through a broad range of financial services. We value diversity and are committed to an inclusive environment. Accommodation requests during recruitment are welcomed.