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Investigator, SIU Projects Team
Location:
Mississauga
Description:
Requisition ID: 188677 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”) by conducting investigations intended to effectively mitigate risk and address all relevant regulatory requirements. Ensures all activities conducted comply with governing regulations, internal policies and procedures. Investigates time-sensitive cases referred to the FIU / SIU by the AOC, team members, and BNS partners for reasonable grounds to suspect (“RGS”) potential money laundering (" ML" ) and/or terrorist financing (" TF" ). 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. Researches client records, customer activities and account information to determine whether unusual activity may indicate reasonable grounds to suspect (" RGS" ) ML activities or TF. Prepares and delivers investigative results to the appropriate staff, including identification of trends and areas of improvement. Identifies and properly reports RGS within the regulatory reporting requirements and timelines. Recommends risk mitigation actions and next steps at the conclusion of FIU / SIU investigations. Communicates regularly with leadership to identify challenges and obstacles related to the team’s objectives. Maintains up-to-date knowledge and skill sets relevant for ML, TF, sanctions and other regulatory matters to perform case investigations. Identifies challenges and obstacles related to the team’s objectives and escalates them accordingly. Understands how the Bank’s risk appetite and risk culture. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
November 22 2023 on ListedBuy
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More About this Listing: Investigator, SIU Projects Team
Investigator, SIU Projects Team is a Other Art & Media Jobs Investigator Job at Scotiabank located in United States. Find other listings like Investigator, SIU Projects Team by searching Oodle for Other Art & Media Jobs Investigator Jobs.
Investigator, SIU Projects Team is a Other Art & Media Jobs Investigator Job at Scotiabank located in United States. Find other listings like Investigator, SIU Projects Team by searching Oodle for Other Art & Media Jobs Investigator Jobs.