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Senior Investigator, SIU Projects, AML Risk (8 Month Contract)
Location:
Mississauga
Description:
Requisition ID: 188814 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) by conducting potential money laundering (“ML”) and / or terrorist financing (“TF”) investigations. Investigates time-sensitive cases referred to the FIU / SIU by AML Operations, and / or other internal or external sources, to effectively mitigate risk and identify all suspicious transactions, where there are reasonable grounds to suspect (“RGS”), and report said transactions, via suspicious transaction reports (“STRs”) to FINTRAC. Ensures all activities conducted comply with governing regulations, internal policies and procedures. Performs investigations and documents clearly reasoned findings and actions associated with FIU / SIU investigations, along with the delivery of timely disposition of such investigations. Accountabilities Performs and documents FIU / SIU ML / TF investigations, along with maintaining supporting information, in accordance with Enterprise AML and FIU / SIU policies and procedures. Performs higher risk and/or complex investigations and provides both recommendations and reports as appropriate on investigative trends and outcomes. Research customer records, customer activities and account information to determine whether unusual activity may indicate RGS. Identifies and investigates High-Risk customers including but not limited to potential PEPs / PEFPs, Sanctions and refers as appropriate to internal partners (e. g. EDDU, Global Sanctions, etc. ). Prepares and delivers investigative results to the appropriate staff, including identification of trends and areas of improvement. Identifies and reports RGS within the regulatory reporting requirements and timelines. Recommends risk mitigation actions and next steps at the conclusion of FIU / SIU investigations. Apprises. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
November 23 2023 on ListedBuy
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More About this Listing: Senior Investigator, SIU Projects, AML Risk (8 Month Contract)
Senior Investigator, SIU Projects, AML Risk (8 Month Contract) is a Other Art & Media Jobs Investigator Job at Scotiabank located in United States. Find other listings like Senior Investigator, SIU Projects, AML Risk (8 Month Contract) by searching Oodle for Other Art & Media Jobs Investigator Jobs.
Senior Investigator, SIU Projects, AML Risk (8 Month Contract) is a Other Art & Media Jobs Investigator Job at Scotiabank located in United States. Find other listings like Senior Investigator, SIU Projects, AML Risk (8 Month Contract) by searching Oodle for Other Art & Media Jobs Investigator Jobs.