Manager
About this role
About the Role
Join our AML Investigations team at Scotiabank as a Manager responsible for conducting and leading investigations into potential money laundering, terrorist financing, sanctions evasion, and related risks. You will support management oversight to ensure timely, high-quality outcomes and compliance with regulations and internal policies. This role involves guiding investigative outputs, escalating risk, and contributing to risk mitigation. What You'll Do
- Conduct and lead AML investigations, including complex and high-risk cases; analyze client profiles, account activity, and transactional behavior to determine risk and identify potential Reasonable Grounds to Suspect (RGS); ensure investigative outputs are clear, accurate, and aligned to established standards.
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