Lead FIU Investigator – Financial Crime & AML
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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.
The following opportunity is for a Lead FIU Investigator – Financial Crime & AML with Scotiabank - Global Banking and Markets.
This opportunity is part of our work in Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Lead FIU Investigator – Financial Crime & AML role in the description above.
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