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AML Investigator

Toronto, ON
The opportunity

 My Client financial crimes professionals help clients understand how money
launderers and the financiers of terrorism could be exploiting vulnerabilities in
their organizations.
 My client work with clients to identify, manage and mitigate their (KYC/AML/CFT/S)
risk exposures in line with legislative requirements and industry best practices.
 Contract opportunity within Financial Crimes Services 
 This opportunity is fully remote, and the project is led by our Toronto office. 
 Contract duration 5-6 months.

What you will do

 Conduct periodic, quarterly and/or annual AML/KYC reviews using TM such as
Actimize and Oracle.
 Perform investigations and transaction analysis.
 Complete reports to be submitted to the regulators based on findings.
 Conduct negative news screening (World-Check, Lexis Nexis and other
searching engines).
 Complete reports to be submitted to the regulators based on investigation
 Participating and developing marketing and business opportunities.
 Sharing in the administrative tasks related to the operation of my client Financial

Your qualifications

 Over 3 years of Financial Industry experience.
 Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime
Specialist (CFCS) or other recognized AML/Financial Crimes certifications.
 Strong understanding of screening tools such as: World-check, Lexis Nexis
and others.
 Experience managing alerts and navigating Transaction Monitoring programs
such as: Actimize, Oracle, etc.
 Strong transaction analysis, professionalism and excellent judgment
concerning confidential matters.
 Strong knowledge of the KYC/AML/S legislative requirements.
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