AML Analyst

7 days ago

Toronto, Canada VIDOCQ Full time

About the company

VIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in decision-making.

As an employer, VIDOCQ provides dynamic career advancement opportunities, competitive benefits, and a stimulating professional environment. Our multidisciplinary team and renowned experts collaborate on impactful, high-stakes mandates, fostering a culture of excellence. Guided by the ethical philosophy of its founders, VIDOCQ is committed to ensuring its services align with the common good, delivering meaningful contributions to clients and society alike.


The role

For one of our clients, a well-known financial institution located in downtown Toronto, you will act as an AML analyst. Your responsibilities will include gathering information for investigations, assessing risks, ensuring compliance with regulatory requirements, and/or completing STRs (Suspicious Transaction Reports) for submission to FINTRAC.

We are looking for team members to play an integral role in managing our clients’ risks. However, this role goes beyond ticking boxes and crunching data. We seek individuals with a passion for uncovering the truth, the determination to find the proverbial needle in a haystack, and the analytical skills to draw insightful conclusions from complex information.

In this role, you might:

  • Conduct research, gather information, and compile data to documents clearly, concisely and factually
  • Conduct reviews and assessments to ensure compliance with AML and KYC regulations.
  • Analyze customer information to identify and evaluate potential risks.
  • Perform due diligence and enhanced due diligence on client accounts.
  • Investigate unusual or suspicious activities and escalate the findings as necessary.
  • Maintain accurate and up-to-date records in compliance with regulatory requirements.
  • Draft reports and present information clearly and concisely.
  • Assist in implementing and updating AML and KYC policies and procedures.
  • Stay informed about changes in regulatory requirements and industry standards.


Requirements

A bachelor's degree level is required. A bachelor in fields such as Crime & Intelligence Analysis, Law, Criminal Justice, Criminology, Commerce, Political Sciences or any other degree deemed relevant to the job may be useful.

Fluency in English is required and proficiency in other languages is considered an asset. Certifications like CAMS, CFE, or CFCS can be beneficial, but, again, they’re not a must. What we’re truly interested in is your potential and your passion.


Benefits

  • This position is contract-based with a hybrid work model.
  • Annual Salary: $60,000 to $100,000 depending on your work experience and the duration of the contract.
  • End of contract bonus.
  • Standard benefits package included.

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