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Requisition ID: 99957 Join the Global Community of Scotiabankers to help customers become better off. Purpose Contributes to the overall success of the FIU by conducting investigations intended to effectively mitigate risk and address all relevant regulatory requirements. Ensures all activities conducted comply with governing regulations, internal policies and procedures. Investigates time-sensitive cases referred to the FIU by the AOC, team members, and BNS partners for reasonable grounds to suspect ( RGS ) potential money laundering ( ML ) and/or terrorist financing ( TF ). Performs... more ->
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