AML Investigators X4

What You Would DoConduct 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...

What You Would DoConduct 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...

What You Would DoConduct 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...

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 ...

**About us** We are professional, _agile_ and professional. Our work environment includes: - Modern office setting - Food provided - Modern office setting - Growth opportunities - Work-from-home days **Responsibilities**: - Conduct thorough investigations into financial irregularities or suspected fraud - Review and analyze financial statements,...

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...

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...

Job SummaryJob DescriptionWhat is the opportunity?As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

Job SummaryJob DescriptionWhat is the opportunity?As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

Title: AML Analyst – Investigations Role Location: Toronto, ON Duration: 18 months (Extension or FTE possible) Department Overview: - Global Anti-Money Laundering •At the client, they are committed to detecting and deterring the use of client products or services for money laundering and terrorist financing activity. •The Global Anti-Money...

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...

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...

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...

At Neo, we’re building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone. From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and purpose. LinkedIn’s Top Startup in Canada for 2022...

Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

Banking experience and one of ACAMS or ACFCS Certifications is Mandatory MUST HAVE: 1. 2+ years Experience working in a bank 2. 2+ years experience in Financial intelligence unit/AML within a bank 3. Investigative experience minimum 2 years 4. AML knowledge 5. Understanding of investigations on

Banking experience and one of ACAMS or ACFCS Certifications is Mandatory MUST HAVE: 1. 2+ years Experience working in a bank 2. 2+ years experience in Financial intelligence unit/AML within a bank 3. Investigative experience minimum 2 years 4. AML knowledge 5. Understanding of investigations on general basis 6. MS suite – excel, word, PP NICE TO...

Banking experience and one of ACAMS or ACFCS Certifications is Mandatory MUST HAVE: 1. 2+ years Experience working in a bank 2. 2+ years experience in Financial intelligence unit/AML within a bank 3. Investigative experience minimum 2 years 4. AML knowledge 5. Understanding of investigations on general basis 6. MS suite – excel, word, PP NICE TO...

Banking experience and one of ACAMS or ACFCS Certifications is Mandatory MUST HAVE:1. 2+ years Experience working in a bank 2. 2+ years experience in Financial intelligence unit/AML within a bank 3. Investigative experience minimum 2 years 4. AML knowledge 5. Understanding of investigations on general basis 6. MS suite – excel, word, PPNICE TO HAVE1.)...

Banking experience and one of ACAMS or ACFCS Certifications is MandatoryMUST HAVE:1. 2+ years Experience working in a bank 2. 2+ years experience in Financial intelligence unit/AML within a bank 3. Investigative experience minimum 2 years 4. AML knowledge 5. Understanding of investigations on general basis 6. MS suite – excel, word, PPNICE TO HAVE1.)...