Senior Compliance – Fraud Analyst - Senior Fraud Analyst Scotiabank Employee Review

• Control of regulations, risks, types of AML (Anti Money Laundering) and ATF (Anti Financial Terrorism), Sanctions, regulation of virtual currency policies and fight against money laundering in internal and external programs. • Investigate and monitor transactions of different payment methods, identifying any suspicious activity. • Conduct alert investigation in accordance with global policies, local procedures, and tools to meet internal and external regulatory requirements. • Report unusual business activities that may be related to sanctioned individuals or countries, Political Exposed Persons (PEPs), money laundering, or terrorist financing.