AML Investigator On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator. AML Investigator - Job Description
- Conduct thorough investigations on unusual or suspicious account activities to identify potential money laundering or terrorist financing risks
- Analyze transaction patterns using various investigative techniques and tools
- Collaborate with internal and external stakeholders, including law enforcement, to ensure effective AML compliance
- Prepare and submit detailed investigation reports and Suspicious Activity Reports (SARs) as required
- Stay abreast of regulatory changes and trends in money laundering and terrorist financing
AML Investigator - Mandatory Skills
- 2+ years of experience in AML investigations, preferably in a banking or financial services environment
- Strong analytical skills and attention to detail
- Excellent communication and report writing skills
- Proficiency in using AML software and tools
- FINTRAC guidelines knowledge (will be tested on this)
- Certification in AML / CFT (e.g., CAMS, CFE) is a plus
- Strong understanding of complex financial instruments and interbank lending
- Intermediate level Excel skills (spreadsheet management / manipulation)
- Analytical thinking
- Problem-solving
AML Investigator - Preferred Skills
- Previous banking / FI experience
- Working knowledge of applicable Bank systems and Microsoft Office Suite
- An undergraduate degree, graduate degree, or professional designations would be an asset
AML Investigator - Assignment Start Date ASAP 6 months to start AML Investigator - Assignment Location Toronto, ON Work Hybrid
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On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator. AML Investigator - Job Description. AML Investigator - Mandatory Skills. AML Investigator - Preferred Skills. ...
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