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Investigator, Financial Intelligence Unit / Special Investigations Unit
Location:
Toronto
Description:
Requisition ID : 192524 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture. The investigator 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. Is this role right for you? In this role you will: Performs and documents FIU / SIU ML/TF investigations, along with maintaining supporting information, in accordance with Enterprise AML and FIU / SIU policies and procedures. 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. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
February 2 on ListedBuy
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Investigator, Financial Intelligence Unit / Special Investigations Unit is a Other Art & Media Jobs Investigator Job at Scotiabank located in United States. Find other listings like Investigator, Financial Intelligence Unit / Special Investigations Unit by searching Oodle for Other Art & Media Jobs Investigator Jobs.
Investigator, Financial Intelligence Unit / Special Investigations Unit is a Other Art & Media Jobs Investigator Job at Scotiabank located in United States. Find other listings like Investigator, Financial Intelligence Unit / Special Investigations Unit by searching Oodle for Other Art & Media Jobs Investigator Jobs.