AML Investigator

Job Description

Our client, a leading global financial services firm, is seeking an experienced AML Investigator to join their expanding team in Toronto for a 1-year contract, with potential for extension.In this hybrid role, you’ll lead complex investigations, support regulatory compliance efforts, and work closely with a dedicated Financial Intelligence Unit (FIU) to identify and mitigate crime risks within a high-performing team environment.If you have 2+ years of AML investigation experience, a proven ability to manage high-risk cases, and a strong background in filing Suspicious Transaction Reports (STRs), we want to hear from you.

RESPONSIBILITIES :

• Conduct periodic, quarterly, and annual AML / KYC reviews utilizing systems such as SAS, Actimize, Oracle, and other relevant platforms.
• Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC as required.
• Perform enhanced due diligence activities, including open-source searches, negative media analysis, and name screening using tools like World-Check, Lexis Nexis, and Refinitiv.
• Analyze transactions to identify red flags or unusual patterns indicative of potential money laundering, terrorist financing, tax evasion, or other illicit activities.
• Compile comprehensive case documentation in accordance with client procedures and regulatory standards.
• Collaborate with team members to meet production targets and ensure timely completion of investigations.

QUALIFCATIONS :