hiring #AML
As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects Team (SIUP), you will contribute to the success of our AML operations by conducting comprehensive investigations related to money laundering (ML) and terrorist financing (TF). You will analyze time-sensitive transaction monitoring cases to determine the reasonableness of client activities, recommend next steps based on findings, and ensure all actions comply with internal policies, regulatory requirements, and best practices. This role requires a keen eye for detail, strong analytical skills, and the ability to navigate complex financial systems and data.
Please note : To qualify for this role, your resume should demonstrate a minimum of 2 years of experience in AML or a related risk discipline.
Working Conditions :
Salary and Benefits :
Salary : $52,000 – $57,000 annually, based on experience.
Performance bonus : Up to 6% annually.
16 days paid vacation, 5 personal days, and 10 sick days (eligible after 3 months).
Employee Share Ownership Program and Pension Plan matching (eligible after 6 months).
Health benefits from day one.
How to Apply :
To apply, please submit your resume detailing your AML experience through the job posting or email your resume to Jessica Yelozbek at jessica.yelozbek@randstad.ca.
Advantages
Skill Development :
Responsibilities
Conduct ML / TF investigations, preparing clear, reasoned findings while documenting supporting information, adhering to internal policies and regulations.
Qualifications
Summary
Hybrid work style : 2 days in the office per month (every 1st and 3rd Wednesday).
Standard office-based environment with high demand and fast-paced workload due to urgent requests and time-sensitive cases.
Offices located in Mississauga and Scarborough, Ontario.
Salary and Benefits :
Salary : $52,000 – $57,000 annually, based on experience.
Performance bonus : Up to 6% annually.
16 days paid vacation, 5 personal days, and 10 sick days (eligible after 3 months).
Employee Share Ownership Program and Pension Plan matching (eligible after 6 months).
Health benefits from day one.
How to Apply :
To apply, please submit your resume detailing your AML experience through the job posting or email your resume to Jessica Yelozbek at jessica.yelozbek@randstad.ca.
Please note : To qualify for this role, your resume should demonstrate a minimum of 2 years of experience in AML or a related risk discipline.
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.