Advance your career as a Senior Investigator in AML at Scotiabank, focusing on high-risk cases and investigative excellence. Lead complex investigations while ensuring comprehensive compliance and risk management.

In this senior role, you will conduct and lead intricate AML investigations centered on money laundering and terrorism financing. Your analytical skills will be vital in assessing client profiles and identifying risks, directly impacting regulatory outcomes. Swift decision-making and effective mentorship will ensure high-quality investigative practices and the development of your team members.

Key Responsibilities:



• Conduct high-risk AML investigations and case analyses • Analyze client profiles to identify Reasonable Grounds to Suspect • Produce well-supported and transparent investigative outputs • Elevate high-risk findings for regulatory reporting • Mentor team members on investigative standards

Requirements: • Degree or equivalent experience in AML/fraud investigations • Minimum 2 years in AML or financial crime-related roles • Solid analytical and critical thinking skills • Bilingual (English and Spanish) for specific locations • Proven ability to assess risk and materiality

Leverage your deep understanding of AML frameworks and compliance to protect Scotiabank’s values in Mississauga or Toronto. #J-18808-Ljbffr

📌 Senior Aml Investigator At Scotiabank Winnipeg
🏢 Scotiabank
📍 Winnipeg