Job Type : Independent Contractor or Temporary employee

Employer : Procom

Reference code : 126763

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 August to December 2024 , 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 :

Please also note the following :

1. As part of the interview and onboarding process, and to ensure ongoing identity verification, you will be required to :

2. 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.

3. For scheduled meetings, you may be required to be on video.

4. 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.