AML Investigator

ID de la solicitud: 272746

Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño.

Schedule: Monday to Friday from 8:30 AM to 5:30 pm / Saturday 4 hours upon request

Purpose

Contributes to the overall success of the Global AML Operations Department across designated countries and workstreams, as the business evolves. Responsible for specific individual goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and objectives.  Ensure all activities are conducted in compliance with current governing regulations, internal policies, and procedures, completed within the established timeframes. 

Accountabilities 

•    Conduct AML Investigations for alerts, cases, or referrals generated through multiple detection mechanisms. Investigate and assess customer activity, unusual transaction reports and external referrals.
•    Identify Reasonable Grounds to Suspect (RGS) of money laundering, terrorist financing, or sanctions evasion, and document investigation findings clearly and concisely, in accordance with internal procedures and required timelines.
•    Recommend appropriate outcomes in accordance with established processes.
•    Request additional information to the business line within established times and escalate as required.
•    Ensures proper quality, record keeping and audit trails of AML investigations activities.
•    Promotes a customer-centric culture to deepen customer relationships and leverage the Bank's broader relationships, systems, and knowledge.
•    Understands how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
•    Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational compliance, AML, ATF & Sanctions and conduct risk. 
•    Promotes a high-performance environment and contributes to an inclusive work environment.
•    Can operate across jurisdictions as required by operational demands, ensuring consistent application of standards and procedures.
•    Undertakes to ad hoc requirements from management, ensuring timely response, which might include special AML workstreams, investigations, regulatory requests, among others. 

Education / Experience / Other Information

•    Update the Education bullet: Preferably Bachelor’s degree (University degree) with a minimum of 1 year of experience in within a major financial institution; or an equivalent combination of education and experience. 
•    General knowledge of international Anti-Money Laundering (AML) and banking regulatory standards, statutes, best practices.
•    Effective communication skills. 
•    Bilingual proficiency in English and Spanish (required).
•    Excellent analytical and critical thinking skills to make rational and logical deductions with limited information. 
•    Able to collect, analyze, organize, document and present volumes of information in an organized and summarized manner.
•    Intermediate level with Microsoft Office (Word, Excel, PowerPoint, Power BI) and Internet search engines.
•    Great capacity for organization and time management. 
•    Experience related to compliance; risk management or anti-money laundering (AML) functions is an asset.
•    A general understanding of Scotiabank's internal products, procedures and systems is an asset.

Ubicación(s):  República Dominicana : Santo Domingo : Santo Domingo Este

Dirección de trabajo: Zona Franca las Americas 

Scotiabank es un banco líder en las Américas. Inspirándonos en nuestro propósito corporativo, “por nuestro futuro”, ayudamos a nuestros clientes, sus familias y sus comunidades a lograr el éxito a través de una completa gama de asesoría, productos y servicios en los sectores de banca personal y comercial, gestión patrimonial, banca privada, corporativa y de inversión, y mercados de capital.

[En Scotiabank, valoramos las habilidades y experiencias únicas que cada persona aporta al Banco y nos hemos comprometido a crear y mantener un entorno inclusivo y accesible para todos. Si necesitas algún tipo de adaptación (como, por ejemplo, un lugar accesible para la entrevista, documentos en formato alternativo, un intérprete en lengua de señas o tecnología de asistencia, entre otras cosas) durante el proceso de reclutamiento y selección, indícalo a nuestro equipo de Reclutamiento. Si necesitas apoyo técnico, haz clic aquí. Los candidatos deben postularse directamente en línea si desean ser tomados en cuenta para este puesto. Agradecemos a todos los candidatos por su interés en esta oportunidad profesional en Scotiabank, pero solo nos comunicaremos con aquellos que hayan sido seleccionados para una entrevista.