Talent.com
AML Investigator

AML Investigator

RaiseToronto, Ontario
27 days ago
Job description

Job Description

AML Investigator

Location : Downtown Toronto

Contract Length :   11 Months (possibility of Extension)

HYBRID role 3 days a week out of our Downtown Toronto office (4 days a week initially for training)

We at Raise are hiring a AML Investigator for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.

We’re hiring right now; if you’re interested, apply below for your chance to join a great place to work.

Job Responsibilities :

  • 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

Why join our contract workforce?

  • Interesting work : Deliver work that matters to you. We provide the opportunity to get involved in highly technical, complex and interesting projects where you can leverage your specific skillset and expertise to add value.
  • Enrich your skills : Access to best-in-class technology, market intelligence and resources to advance your unique technical skills and expertise. Work alongside diverse, passionate and highly skilled professionals working together to drive innovation.
  • Flexible opportunities : Find projects that match when and where you want to work.

    • What you would bring :

  • 2+ 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
  • Transaction analysis, professionalism and excellent judgment concerning confidential matters
  • 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