My Client financial crimes professionals help clients understand how money
launderers and the financiers of terrorism could be exploiting vulnerabilities in
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
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
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
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.