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Investigator, FIU/SIU/SIUP


Job position: Investigator, FIU/SIU/SIUP, Mississauga, ON

Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting money laundering (ML) and/or terrorist financing (TF.... Certified Anti-Money Laundering Specialist (CAMS) designation is an asset. Exemplary integrity and ethics in all instances......

Job Location: Mississauga, ON, Canada

Salary: unspecified

Company: Scotiabank

Job posted: 02 Jan 2025

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culture. The Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special... Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting money laundering (ML) and/or terrorist financing (TF...
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| Salary: unspecified | Posted: 02 Jan 2025
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