AML Investigator - Junior - 3 Month Contract

Title: AML Investigator - Junior Status: 3 month Contract, Full time Salary: $20-30/hr based on experience Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office This is a 3 month contract to begin immediately. Candidate must be able to start working immediately. Responsibilities: This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3 days/week out of their Downtown Toronto office (4 days a week initially for training). Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others. Responsibilities: 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 bring to the role: 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 project We thank all candidates for showing interest in this role; however, only retained candidates will be contacted. For more information on our recruitment services, please visit our website www.groomassocies.com

Location: Toronto, CA

Posted Date: 11/6/2024