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Anti-Money Laundering Investigator

1 month ago

Montréal QC, Canada Hays Full time

What you would do

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

What you would bring

Ability to speak and write in French, English is a strong asset

2+ 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 projects