Senior Fiu Investigator — Aml/tf & Regulatory Risk Ontario

Senior Fiu Investigator — Aml/tf & Regulatory Risk Ontario

18 Aug
|
Scotiabank
|
Ontario

18 Aug

Scotiabank

Ontario

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 Ontario
🏢 Scotiabank
📍 Ontario

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