Lead FIU Investigator - Financial Crime & AML
Scotiabank - Global Banking and Markets
Scotiabank’s Global AML FIU team seeks a Manager, FIU Investigator to lead end-to-end financial crime investigations across multiple lines of business in the US. You will review complex data, assess risk, and prepare SARs and documentation for regulatory reporting. The role requires strong regulatory knowledge, investigative judgment, and the ability to collaborate with AML management, front-line units, and law enforcement while guiding junior staff and maintaining SLA commitments. #J-18808-Ljbffr Scotiabank - Global Banking and Markets
Vacancy posted 5 days ago
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