Overview
AML Investigation Jobs in Toronto, Ontario, Canada at Procom
AML Investigator – Job Description
Conduct thorough investigations on unusual or suspicious account activities to identify protentional 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 report 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 AML experience
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
AML Investigator- Assignment Start Date
ASAP – 6 months to start
Title: AML Investigation
Company: Procom
Location: Toronto, Ontario, Canada
Category: Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Accounting & Finance, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
