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AML Investigator

Toronto, ON · Banking/Loans
Our client, a large consulting firm with global presence, is currently looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience. 
What you will be doing:
  • Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
  • Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)
  • Perform investigations and transaction analysis
  • Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
  • Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
  • Prepare case documentation as per client procedures
  • Work with a team to meet production targets depending on the specific project
Your qualifications:
  • 1-7 years of AML Investigation experience 
  • Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment 
  • Experience filing suspicious transaction reports (STR) to FINTRAC 
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred  
  • Strong transaction analysis, professionalism and excellent judgment concerning confidential matters 
  • Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. 
  • Experience in handling High Risk profiles cases 
  • Experience performing demarketing and/or remediation projects 
  • Strong record of achieving high targets while ensuring high quality  
  • The ability to work independently with minimal supervision, as well as contribute to a team environment 
  • Excellent communication skills (both verbal and written) 
  • Good interpersonal and organizational skills 
  • Good troubleshooting skills and analytical ability 
  • Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools) 
  • Bilingual (French & English) is an asset.

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