Engage in high-stakes money laundering investigations with Scotiabank as a Senior Investigator in Mississauga, Ontario. Utilize your expertise to tackle complex cases and contribute to a proactive anti-money laundering strategy.

In this senior role, you will conduct timely investigations into money laundering and terrorist financing activities. Your responsibilities will include performing increased risk evaluations, identifying high-risk clients, and preparing detailed reports based on your findings. You will also work closely with other departments to ensure compliance with all regulatory requirements while mentoring junior team members.

Key Responsibilities:



• Investigate time-sensitive transaction monitoring cases • Perform complex investigations and provide recommendations • Analyze client records for unusual activity • Prepare and deliver investigative results to stakeholders • Identify and report Reasonable Grounds to Suspect

Requirements: • University degree or 2 years AML experience • Expertise in ML/TF investigations and regulations • Solid analytical and writing skills • Proven investigative experience in financial transactions • CAMS designation is an asset

Leverage your investigative skills in a challenging role with Scotiabank, enhancing compliance and risk management.

📌 Complex Investigations at Scotiabank (Winnipeg)
🏢 Scotiabank
📍 Winnipeg