Join Scotiabank as a Senior Investigator focusing on AML investigations, driving compliance, and risk identification. Ensure high-quality investigative outputs in a collaborative, inclusive environment.
As a Senior Investigator, your role will involve leading complex AML investigations and supporting timely regulatory reporting. You'll analyze transactional activities and client profiles to ensure alignment with bank standards. Your responsibility includes providing guidance and acting as the escalation point for ambiguous cases within the team.
Key Responsibilities:
• Lead complex AML investigations and case assessments
• Analyze transactions to pinpoint potential risks
• Prepare high-quality investigative outputs for stakeholders




• Recommend risk mitigation strategies to management
• Mentor junior investigators on best practices
Requirements:
• 2+ years of experience in AML or financial risk analysis
• Robust written communication and presentation skills
• Deep understanding of AML regulations and frameworks
• Excellent judgment and attention to detail
• Bilingual proficiency (English and Spanish) for specific hubs
Drive effective investigations and foster a culture of proactive risk management at Scotiabank in Ontario.
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📌 AML Risk Investigation Senior Role (Mississauga)
🏢 Scotiabank
📍 Mississauga