Senior FIU Investigator & AML Program Lead
Scotiabank
Scotiabank is seeking a Manager, FIU Investigator to lead end-to-end financial crime investigations in the US AML program. You will review alerts, KYC data, and case information to determine risk and prepare SARs for regulatory reporting, collaborating with AML management and cross-functional teams. The role emphasizes strong analytical and investigative skills, excellent communication, and the ability to manage multiple priorities in a fast-paced environment. #J-18808-Ljbffr Scotiabank
Vacancy posted 2 days ago
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Richardson, TX3 days ago
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