AML Investigator

3 weeks ago

Toronto, Canada Groom & Associates(és) Full time

Title: AML Investigator - Junior

Status: 6 month Contract, Full time

Salary: $20-25/hr

Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office


**This is a 3 month contract to begin immediately. Candidate must be able to start working immediately.**


Responsibilities:

This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3 days/week out of their Downtown Toronto office (4 days a week initially for training). Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others.


Responsibilities:

  • 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


What you bring to the role:

  • 1+ 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
  • Transaction analysis, professionalism and excellent judgment concerning confidential matters
  • 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 project




We thank all candidates for showing interest in this role; however, only retained candidates will be contacted.

For more information on our recruitment services, please visit our website www.groomassocies.com

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