Join as a Senior Investigator in the AML Investigations Unit, focusing on transaction monitoring from Mississauga or Toronto. Your expertise will guide timely investigations and regulatory compliance.
As a Senior Investigator, you will oversee investigator teams while managing multifaceted AML cases. Your role focuses on delivering comprehensive findings, ensuring adherence to compliance guidelines, and mentoring your team. This position places you at the forefront of protecting the Bank from financial risks while supporting vital compliance efforts.
Key Responsibilities:
• Lead and prioritize AML investigations across teams
• Prepare and approve detailed investigative reports
• Conduct complex case investigations and document findings
• Recommend training on emerging AML trends
• Liaise with senior management on investigation outcomes
Requirements:
• 2 years in AML and 1 year in a Senior Investigator role
• Proven experience in complex financial investigations
• Solid understanding of AML regulations
• Effective communication and teamwork skills
• CAMS designation preferred
Apply your leadership skills to foster a robust AML investigation team.
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📌 Senior AML Investigator Role (Mississauga)
🏢 Scotiabank
📍 Mississauga