Overview
Anti Laundering Investigator Jobs in Toronto, Ontario, Canada at Procom
Position: Anti Money Laundering Investigator
BMO is currently sourcing for an Anti Money Laundering Investigator position on a 6-month contract.
RESPONSIBILITIES INCLUDE (but are not limited to):
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.
Qualifications:
Minimum of 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.
Title: Anti Laundering Investigator
Company: Procom
Location: Toronto, Ontario, Canada
Category: Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Accounting & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
