Entry-Level AML Investigator

Job Description :

No prior experience ! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator you will review transactions identify suspicious activity and ensure Know Your Customer ( KYC ) compliance.

Work Arrangement & Schedule

This role may involve work from home full-time in-office or a hybrid arrangement . The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

There is potential for a fully in-office schedule a t the Mississauga office if required by the client :

5450 Explorer Drive Suite 300 Mississauga ON L4W 5M1 Canada

Candidates must live within 60 km of this location.

Company-Provided Training (First Three Weeks) :

Virtual participation from home Monday through Friday 9 : 00 AM 5 : 30 PM EST . Full attendance and active engagement are throughout this period.

Core Hours (After Training) :

Monday through Friday 8 : 00 AM 5 : 00 PM local time (subject to operational needs).

Key Responsibilities

Monitor and evaluate transactions for suspicious patterns.

Verify identities and apply Know Your Customer (KYC) procedures .

Review profiles interpret client policies and escalate anomalies .

Draft clear concise reports summarizing findings.

Use Excel and other tools for data analysis.

Submit work for quality control ( QC ) incorporate feedback promptly.

Meet production and quality standards while collaborating in a team environment.

Comply with all relevant laws regulations and company / client policies including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.

Qualifications

Bachelors degree .

Must reside within 60 km of Mississauga office .

Strong written and verbal communication skills and ability to learn quickly.

Analytical mindset with attention to detail and organizational skills.

Proficiency in Microsoft Excel ; familiarity with other Office tools.

Ability to adapt to feedback work independently and identify process improvements.

Advanced Excel skills (pivot tables filtering sorting) and strong research skills are a plus.

Compensation & Benefits

Salary : CAD $53000 annually to start with advancement opportunities

Comprehensive health dental and vision benefits

Paid time off and holidays

Professional development opportunities

Collaborative work environment with global exposure

Physical Requirements

Ability to sit or stand for long periods .

Prolonged computer use.

Occasional lifting bending and reaching.

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland Ohio we operate globally as a trusted partner to financial institutions FinTechs and corporations.

Our team of 7000 compliance professionals combines expertise technology and consulting to help clients with AML / BSA transaction monitoring KYC EDD and risk management. Together we are Reimagining Compliance .

AML RightSource may use AI tools to support candidate screening; however all hiring decisions are made through human review.

We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process please email or discuss your needs when contacted for an interview.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.

Recruitment Scam Alerts

Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.

Required Experience :

Junior IC

Key Skills

Epidemiology,Public Health,Bank Secrecy Act,Bioinformatics,Fraud,Genetics,Interviewing,Law Enforcement,Qualitative Research Interviewing,Research Experience,Next Generation Sequencing,Writing Skills

Employment Type : Full-Time

Experience : years

Vacancy : 1