Overview
AML Investigator Jobs in Toronto, Ontario, Canada at Procom
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
Title: AML Investigator
Company: Procom
Location: Toronto, Ontario, Canada
Category: Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law)
