AML Investigator

About the role

The AML Investigator supports the Global AML Operations Department by conducting thorough investigations of alerts, cases and referrals. The role ensures compliance with regulatory requirements, internal policies and Scotiabank’s risk culture while maintaining high‑quality documentation and audit trails.

Key responsibilities

• Investigate alerts, unusual transaction reports and external referrals to identify reasonable grounds to suspect money laundering, terrorist financing or sanctions evasion.
• Document findings clearly, recommend appropriate outcomes and request additional information from business lines within established timelines.
• Maintain accurate records, audit trails and quality standards for all AML investigation activities.
• Promote a customer‑centric approach while adhering to Scotiabank’s values, code of conduct and global compliance principles.
• Support ad‑hoc AML workstreams, regulatory requests and cross‑jurisdictional investigations as needed.

Required profile

• Bachelor’s degree or equivalent education.
• Minimum of 1 year experience in a major financial institution, preferably in AML or related compliance functions.
• Strong analytical and critical‑thinking abilities with the capacity to handle large volumes of information.
• Effective written and verbal communication skills in both English and Spanish.

Required skills

• General knowledge of international anti‑money laundering regulations and banking standards.
• Ability to collect, analyze, organize and present investigative data.