Anti-Money Laundering Investigator

2 days ago

Victoria, Canada Deloitte Full time
Job Type: Independent Contractor or Temporary employee

Employer: Procom

Reference code: 127804

Primary Location: Toronto, ON

All Available Locations: Toronto, ON; Brossard, QC; Burlington, ON; Calgary, AB; Edmonton, AB; Fredericton, NB; Halifax, NS; Kitchener, ON; Laval, QC; Moncton, NB; Montreal, QC; Ottawa, ON; Quebec City, QC; Regina, SK; Saint John, NB; Saskatoon, SK; St. John's, NL; Vancouver, BC; Victoria, BC; Winnipeg, MB

Are you an experienced anti-money laundering investigator seeking flexible, intermittent project opportunities? Are you seeking REMOTE work? Join our roster to participate in projects in the AML space

What will your typical day look like?

Deloitte’s Legal Project Solutions group is actively seeking experienced AML investigators to assist with upcoming projects in the AML space.

As an independent contractor or temporary employee on this team, project work will vary but may include assignments such as:

  • Transaction Monitoring
    • Conduct in depth analysis of transactional activity and patterns to detect and investigate unusual or suspicious activities.
    • Investigate alerts generated by transaction monitoring systems, and preparing detailed investigative reports summarizing findings and recommending actions.
    • Draft and submit detailed Suspicious Transaction Reports (STRs) for regulatory bodies.
    • Perform risk assessments on identified transactions, considering factors such as transaction type, geographic location, and customer profile.
    • Assessing and escalating identified risks


  • File Remediation
    • Research, analyze, collect and address all regulatory aspects of KYC including identification/verification of clients, understanding company/corporate organizational structures, and name screening requirements based on established policies and procedures Investigating high risk clients, including sanctions issues, negative news, and politically exposed persons
    • Investigating high risk clients, including sanctions issues, negative news, and politically exposed persons
    • Performing gap assessments on client files in order to request outstanding information
    • Thoroughly document research and analysis related to the financial activity and related entities of clients for an audience that includes management, regulators, internal audit, senior managers, and internal compliance
    • Ensuring that client files are accurate across a variety of databases or platforms
    • Reviewing high risk client data in order to support internal risk evaluations
Our team conducts project-based work using a roster of independent contractors or temporary employees under the supervision of our experienced Project Managers. Compensation for this position is on an hourly basis, and ranges from $22 to $45 per hour.

We are currently recruiting for individuals who are available for remote project work from December 2024 to end of February 2025, with the possibility of extension. Remote work must be conducted from within Canada. Exceptional candidates will be able to work in both English and French.

Enough about us, let’s talk about you

You are someone with:

  • A Bachelor’s degree in a relevant field, such as Business/Commerce, Finance, Economics, Journalism, Political Science or Sociology.
  • A minimum of one (1) year proven experience in AML investigations, particularly in transaction monitoring within retail and commercial banking sectors.
  • Outstanding written and oral communication skills with the ability to summarize findings and present in a clear and concise manner to peers, direct and senior level management.
  • Previous experience with case management systems, open-source name screening tools, and the ability to analyze transactions in Excel.
  • Experience with KYC file remediation (in particular, EDD on high-risk clients), and conducting large network-based investigations would be an asset, as would in-depth knowledge of the commercial, wealth and retail banking business or a CAMS certification.
  • Outstanding written and oral communication skills with the ability to summarize findings and present in a clear and concise manner to peers, direct and senior level management.
  • Strong attention to detail, acute problem-solving abilities, and an ability to maintain quality and focus while working on repetitive tasks.
  • Demonstrated ability to understand and follow established procedures, and comfort working both autonomously and as part of a team.
  • A private workstation available at home, including a reliable laptop or desktop computer with Windows 10 or higher (or MacOS 11 Big Sur or higher if you have a MacBook), a secondary monitor, and a reliable internet connection with download speeds of at least 100 Mbps and upload speeds of 10 Mbps.

Please also note the following:

  • As part of the interview and onboarding process, and to ensure ongoing identity verification, you will be required to:
  • show a piece of government issued ID during the interview so we can verify your identity;
  • send Procom two pieces of ID; and
  • send Deloitte a current photo of yourself which will be used as your profile picture.
  • As part of the Procom onboarding process, you will be required to pass a background check, which includes a criminal record check. In addition, a background check will be required annually if your contract is renewed.
  • For scheduled meetings, you may be required to be on video.
  • You must work in Canada at all times. Deloitte will monitor the location from which you connect to our systems.

About The Team

As an independent contractor or temporary employee, you will be working closely with professionals from across Deloitte. Deloitte is one of Canada’s leading professional services firms, providing audit, tax, consulting and financial advisory services across Canada. At Deloitte, we combine industry insight with a deep understanding of today’s local and global business challenges to give our clients the intelligent, practical and principled solutions they need to resolve both today’s and tomorrow’s challenges.

Deloitte is driven by its Purpose to make an impact that matters to its clients, people, and communities. We have been supporting Indigenous leaders, communities, and organizations for nearly 30 years. By investing our time and professional skills, Deloitte aims to break down barriers, such as access to education and employment, in order to build an inclusive and sustainable future for all. By living our Purpose, we will make an impact that matters.

Our Financial Crime, Anti-Money Laundering (“AML”), Anti-Terrorist Financing (“ATF”) and Sanctions team focuses on legislative and regulatory issues impacting financial institutions, securities dealers, money services businesses, insurance companies, casinos and related industries. We work in partnership with our clients to mitigate financial crime risk through advising on the design, implementation and maintenance of an effective financial crime compliance regime by enhancements to people, processes and technology aspects.

The next step is yours

Apply by January 31, 2025. Please include a cover letter and resume (saved as one file) with your application.

At Deloitte, we are all about doing business inclusively – that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our AccessAbility Action Plan , Reconciliation Action Plan and the BlackNorth Initiative .

We encourage you to connect with us at accessiblecareers@deloitte.ca if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or indigenouscareers@deloitte.ca for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).

By applying to this job you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.

Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.

  • Legal Assistant

    4 days ago

    Victoria, Canada Parametric Properties Inc. Full time

    Parametric Properties Inc. and the management entity Parametric Homes Consulting Ltd. are looking for a detail-oriented administrator who can assist with the scaling of our company. We hope to find a very strong writer with the ability to work in a flexible and rapidly changing work environment. This is a full-time position.$25.00 - $28.00 per...

  • Service Support Officer/Administrative Assistant

    2 days ago

    Victoria, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Title: Service Support Officer/Administrative Assistant Requisition ID: 200277 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. What you will be doing: The Service Support Officer/Administrative Assistant...

  • Premier Relationship Manager

    7 days ago

    Victoria, Canada HSBC Full time

    -Job description Opening up a world of opportunity. HSBC is a financial services organization serving more than 39 million customers across the world through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. We’re here to use our outstanding expertise, capabilities, breadth and perspectives to open up a world of...

  • Premier Relationship Manager

    2 days ago

    Victoria, Canada HSBC Full time

    Opening up a world of opportunity. HSBC is a financial services organization serving more than 39 million customers across the world through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. We’re here to use our outstanding expertise, capabilities, breadth and perspectives to open up a world of new opportunities...

  • Cash Management Specialist

    7 days ago

    Victoria, Canada CWB Full time

    At CWB , we strive to build value for the people who choose us every day: our people, our clients and our investors.We do this by:Putting people first and building relationships with intention Seeking out and embracing new ideas Believing that how we do things is as important as what we do Cash Management SpecialistRoles Specifications Location | Onsite,...

  • Atm Reconciliation Officer

    21 hours ago

    Victoria, Canada GardaWorld Full time

    We are hiring a Reconciliation Officer for our Victoria, BC branch. **What you will be doing** - Review of daily reporting of all customers (For different functions e.g., Deposit Processing, ATM Rec, Cheque investigations, Suspense account management) - AML reporting/verification for client - Billing - Data Collection for Monthly CVS Billing - Assisting...

  • Administrative Assistant

    2 days ago

    Victoria, Canada Cordova Bay Golf Course Full time

    **Position**: Administrative Superstar **Department**: Accounting & Administration **Position Start Date**: Immediately **Wage**: Based on education & experience **Job Description & Required Skills** If you like to have your finger on the pulse of the action, juggle many balls, have organizational skills that are second to none (we’ll provide you with as...

  • Human Resources Director

    12 hours ago

    Victoria, Canada AVI Health and Community Services Full time

    ABOUT AVI AVI Health & Community Services (AVI) is a community-based organization providing services in Victoria, Campbell River, Comox Valley and Nanaimo. AVI works to increase health equity by providing responsive, harm reduction-based HIV, hepatitis C, substance use, sexual health, mental health, and other community health services. We envision a...

  • Human Resources Director

    2 days ago

    Victoria, Canada AVI Health & Community Services Society Full time

    ABOUT AVIAVI Health & Community Services (AVI) is a community-based organization providing services in Victoria, Campbell River, Comox Valley and Nanaimo. AVI works to increase health equity by providing responsive, harm reduction-based HIV, hepatitis C, substance use, sexual health, mental health, and other community health services. We envision a community...

  • Human Resources Director

    2 days ago

    Victoria, Canada AVI Health and Community Services Full time

    ABOUT AVIAVI Health & Community Services (AVI) is a community-based organization providing services in Victoria, Campbell River, Comox Valley and Nanaimo. AVI works to increase health equity by providing responsive, harm reduction-based HIV, hepatitis C, substance use, sexual health, mental health, and other community health services. We envision a community...

  • Specialist, Im/it Security

    7 days ago

    Victoria, Canada Island Health Full time

    **Job Description**: In accordance with the Vision, Purpose, and Values, and strategic direction of the Vancouver Island Health Authority (Island Health) patient and staff safety is a priority and a responsibility shared by everyone; as such, the requirement to continuously improve quality and safety is inherent in all aspects of this position. Responsible...

  • Customer Service Representative

    6 days ago

    Victoria, Canada BMO Financial Group Full time

    2219 Oak Bay Avenue Victoria British Columbia,V8R 1G4 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience and...

  • Personal Banking Associate

    3 days ago

    Victoria, Canada BMO Financial Group Full time

    3616 Shelbourne Street Victoria British Columbia,V8P 5J5 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience...

  • Customer Service Representative

    2 days ago

    Victoria, Canada BMO Financial Group Full time

    1225 Douglas Street Victoria British Columbia,V8W 2E6 Join a buzzing team who are serving the community with terrific service and providing outstanding banking solutions to achieve above standard service and branch recognition! This team also cares about you and your development which means you can pave the way to drive your skills, learning and career...

  • Customer Service Representative

    2 days ago

    Victoria, Canada BMO Financial Group Full time

    3451 Saanich Road Victoria British Columbia,V8X 1W6 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience and...

  • Personal Banking Associate

    2 days ago

    Victoria, Canada BMO Financial Group Full time

    1225 Douglas Street Victoria British Columbia,V8W 2E6 Fluency in English and Mandarin (strongly favorable) Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO...

  • Companion/Homemaker

    2 days ago

    Victoria, Canada Comfort Keepers Full time

    Companion/Homemaker Job Description Job Summary: Responsible for non-medical, in-home support services which provide for the comfort, safety, and general supervision of clients as well as home management services. Provides companionship to those individuals requiring socialization and/or minimum guidance to assure a safe, protected, clean, and orderly...

  • Customer Service Representative

    2 days ago

    Victoria, Canada BMO Financial Group Full time

    2219 Oak Bay Avenue Victoria British Columbia,V8R 1G4 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience and...

  • Customer Service Representative

    17 hours ago

    Victoria, Canada BMO Financial Group Full time

    3616 Shelbourne Street Victoria British Columbia,V8P 5J5 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience...

  • Manager, Clinical Services

    21 hours ago

    Victoria, Canada PHSA Full time

    **Manager, Clinical Services** BC Cancer Victoria, BC **What you’ll do** - Develop strategic priorities and coordinates operational planning and implementation for the Cancer Centre in conjunction with the practice leaders and Senior Director, Regional Clinical Operations. Collaborate with regional and provincial based colleagues including medical and...