Senior FIU Investigator — AML/TF & Regulatory Risk (Toronto)

17 Aug

Scotiabank

Toronto

17 Aug

Scotiabank

Toronto

Scotiabank in Toronto, Ontario is seeking an experienced AML investigations manager to support the FIU/SIU/SIUP teams. You will oversee investigators, review and prepare investigative reports, and help ensure timely, compliant transaction monitoring and reporting.

You'll lead high‑quality investigations into ML/TF risks, coordinate with internal partners, and mentor staff while maintaining knowledge of AML regulations and enterprise policies.

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📌 Senior FIU Investigator — AML/TF & Regulatory Risk (Toronto)
🏢 Scotiabank
📍 Toronto

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