What you would do
- Conduct periodic, quarterly and / or annual AML / KYC reviews using client systems such as SAS, Actimize and Oracle and others
- Perform enhanced due diligence activities such as open-source searches, negative media and / or name screening (World-Check, Lexis Nexis and other searching engines)
- Perform investigations and transaction analysis
- Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
- Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
- Prepare case documentation as per client procedures
- Work with a team to meet production targets depending on the specific project
What you would bring
- 1-7 years of AML Investigation experience
- Experience managing alerts and navigating Investigation processes / programs in a Financial Intelligence Unit (FIU) environment
- Experience filing suspicious transaction reports (STR) to FINTRAC
- Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML / Financial Crimes certifications is preferred
- Strong transaction analysis, professionalism and excellent judgment concerning confidential matters
- Strong understanding of industry common screening and transaction monitoring tools such as : SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
- Experience in handling High Risk profiles cases
- Experience performing demarketing and / or remediation projects
- Strong record of achieving high targets while ensuring high quality
- The ability to work independently with minimal supervision, as well as contribute to a team environment
- Excellent communication skills?(both verbal and written)
- Good interpersonal and organizational skills
- Good troubleshooting skills and analytical ability
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