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Anti-Money Laundering Investigator

2 months ago

Toronto Ontario, Ontario, Canada emergiTEL Full time

The Role

My client is seeking skilled professionals in financial crimes to help identify and mitigate risks of money laundering and terrorist financing. This is a 9-month contract within Financial Crimes Services, in a hybrid model with 3 days onsite in Downtown Toronto (initially 4 days per week for training). You’ll have access to a fully equipped workstation and a modern kitchen space.


Responsibilities

  • Conduct periodic AML/KYC reviews utilizing client systems such as SAS, Actimize, and Oracle.
  • Perform enhanced due diligence (EDD), including open-source searches, negative media checks, and name screening using tools like World-Check and Lexis Nexis.
  • Conduct investigations and transaction analysis to identify red flags or unusual activities that may indicate criminal behavior, including money laundering or terrorist financing.
  • Prepare and submit suspicious transaction reports (STRs) to regulatory authorities when required.
  • Document case findings per client protocols.
  • Collaborate within a team to achieve production goals as defined by the project.


Qualifications

  • 4+ years of AML investigation experience, ideally in a Financial Intelligence Unit (FIU).
  • Experience managing alerts and navigating investigation processes, including filing STRs with FINTRAC.
  • Preferred certifications: CAMS, CFCS, or equivalent in AML/Financial Crimes.
  • Proficiency in industry-standard monitoring tools such as SAS, Actimize, Oracle, World-Check, Lexis Nexis, and Refinitiv.
  • Experience handling high-risk profiles and conducting remediation projects.
  • Strong analytical skills and discretion with confidential information.


Additional Details

  • Preferred Background: Candidates with experience in top banks, consulting firms.
  • Must have STR filing experience from a Canadian institution.
  • Note: This role is open to candidates available for an immediate start who are not currently employed in a full-time role.


If you meet these qualifications and are eager to contribute to a high-impact financial crimes team, please reach out to discuss further details.