AML Investigator

Our client's financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.

This is a Contract opportunity within Financial Crimes Services. This is a remote role, 6 month contracts working on an end\-client project, potential to extend is likely. We are hiring multiple contractors at different levels of experience from Junior to Senior level.

What you would do

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  Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
  
  


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  Perform enhanced due diligence activities such as open\-source searches, negative media and/or name screening (World\-Check, Lexis Nexis and other searching engines)
  
  


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  Perform investigations and transaction analysis
  
  


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  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.
  
  


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  Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
  
  


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  Prepare case documentation as per client procedures
  
  


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  Work with a team to meet production targets depending on the specific project
  
  

What you would bring

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  1\-7 years of AML Investigation experience
  
  


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  Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
  
  


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  Experience filing suspicious transaction reports (STR) to FINTRAC
  
  


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  Certified Anti\-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
  
  


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  Strong transaction analysis, professionalism and excellent judgment concerning confidential matters
  
  


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  Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World\-check, Lexis Nexis, Refinitiv and others.
  
  


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  Experience in handling High Risk profiles cases
  
  


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  Experience performing demarketing and/or remediation projects
  
  


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  Strong record of achieving high targets while ensuring high quality
  
  


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  The ability to work independently with minimal supervision, as well as contribute to a team environment
  
  


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  Excellent communication skills (both verbal and written)
  
  


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  Good interpersonal and organizational skills
  
  


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  Good troubleshooting skills and analytical ability
  
  


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  Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools)
  
  


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  Bilingual (French & English) is an asset.
  
  

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