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AML Investigator- STR/FINTRAC

4 months ago

Old Toronto, Canada BeachHead Inc. Full time
Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now

Working with one of the top financial clients this role calls for an AML Investigator- STR/FINTRAC who will possess existing knowledge/experience with AML as well as previous experience working in an operations role. This person will have the ability to organize and prioritize work to meet competing deadlines with strong attention to detail and the ability to collaborate and build relationships. The successful candidate will be responsible for obtaining, analyzing, and documenting anti-money laundering concerns. The ideal candidate will possess strong communication skills with the ability to handle confidential information with discretion.

Responsibilities:

  • Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC support as well as recommendations on ANL/BSA Sanctions and ABAC investigations
  • Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry/business gold standard methodologies
  • Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with cross-functional teams across the client and/or external contacts
  • Require an understanding of a range of products and services, processes, procedures, systems and concepts
  • Raise issues to the appropriate level for clarification or interpretation; this may lead to problem-resolution
  • Prioritize and manage own workload in alignment with service and productivity requirements
  • Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
  • Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary
  • Follow applicable internal and external audit and regulatory requirements and may actively participate in the Audit Review process, providing recommendations and guidance
  • Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function, both internally and externally

Desired Skill-Set:

  • 2+ years of AML experience
  • Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
  • Ability to work independently but also in a team
  • Skill in using computer applications including MS Office
  • Self-driven and highly motivated
  • High-quality business writing skills
  • Knowledge/experience with FINTRAC (Suspicious Transaction Reports)
  • 1 year of previous banking experience (international included)

Nice to Have:

  • Previous experience with Regulatory reporting
  • Professional education or certifications (ACAMS or ACFCS)

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.


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