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Anti-Money Laundering Specialist
3 months ago
A leading professional services firm is seeking an experienced EDD (Enhanced Due Diligence) Analyst to join their financial crimes team on a contract basis. The role will involve working on-site in their downtown Toronto office for a minimum of 3 days per week (Tues, Wed, Thurs).
Pay wage: $34.70/hr
Contract: September 16th 2024 - March 14th 2025.
Key responsibilities include:
- Performing complex EDD reviews for high-risk customers, including analyzing case file information, data manipulation and interpretation, and identifying red flags or unusual patterns of activity.
- Conducting enhanced due diligence activities such as open-source searches, negative media screening, and name checks.
- Completing detailed case review reports and regulatory filing narratives in accordance with industry guidelines.
- Collaborating with cross-functional teams to meet production targets and quality assurance standards.
The ideal candidate will have:
- Extensive experience in a similar EDD/financial crimes investigation role, ideally with 8+ years of relevant expertise.
- Knowledge in Fintrac guidelines
- Strong data analysis, critical thinking, and report writing skills.
- Familiarity with AML monitoring systems and regulatory requirements.
- Ability to work both independently and as part of a team.
- Preference for hybrid or remote work arrangements, with openness to on-site work based on compensation.
This is an excellent opportunity to leverage your financial crimes expertise and contribute to high-impact projects at a leading professional services firm. If you are interested in this role, please apply today.
