Requisition ID: 209247
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Reporting to the Senior Manager, FIU Governance and Business Management, the Lead Investigator supports 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 such investigations.
The Lead Investigator supports the FIU, Special Investigations Unit (SIU), and SIU Projects team (SIUP) with planning, coordinating, and investigating potential money laundering (ML), terrorist financing (TF), and/or other matters related to FIU/SIU/SIUP transaction monitoring cases referred by internal team members, and/or other internal or external sources. They will contribute to the overall success of the FIU by supporting time-sensitive transaction monitoring investigations intended to effectively mitigate risk and address all relevant regulatory requirements. They will also ensure all activities conducted comply with governing regulations, as well as internal policies and procedures.
Lastly, the Lead Investigator supports the operational processes and maintenance of quality performance for the FIU/SIU/SIUP teams, including supporting case investigations and proper regulatory reporting. Consistently supports the FIU/SIU/SIUP teams in delivering clearly reasoned, rational, and timely outcomes, findings, and actions associated with FIU/SIU/SIUP investigations, thereby mitigating potential financial, regulatory, reputational, sanctions, and legal risk to the Bank.
Is this role right for you? In this role, you will:
Do you have the skills that will enable you to succeed? We'd love to work with you if you have experience with:
What's in it for you?
Location(s): Canada : Ontario : Mississauga
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.