AML Investigator:
On behalf of our Financial Services client, Procom is searching for an AML Investigator for a 3 month contract role. This position is a hybrid position with 1 day onsite at our client’s Toronto office.
AML Investigator - Job Description:
The AML Investigator will work within the AML/ATF department to manage the bank’s AML/ATF risk by implementing and monitoring effective controls. The role involves conducting AML/ATF testing, assessing unusual transactions, and preparing Suspicious Transactions Reports (STRs) while supporting business units in a fast-paced environment.
AML Investigator - Responsibilities:
- Plan, conduct, and complete risk-based investigations for alerts from adverse media, name screening, sanctions, and more
- Gather information/intelligence to support suspicions of money laundering or terrorism financing
- Prepare accurate reports and maintain documentation for investigation outcomes
- Maintain accurate records and ensure confidentiality according to legal and regulatory requirements
- Ensure investigations are completed within defined timelines
- Provide advice and support to business units on inquiries and escalations
- Identify areas for improvement and recommend solutions to the Senior Manager
- Identify AML/ATF risk trends and suggest focused training areas
- Support AML Management with new initiatives and requirements
AML Investigator - Mandatory Skills:
- Post-secondary education in business or finance with at least 3 years of experience in a regulated financial institution in Canada
- Working knowledge of AML/ATF regulatory requirements and sanction risk
- Proficient in Microsoft Office (Word, Excel, PowerPoint) and internet/web navigation
- Strong organizational skills with the ability to prioritize and multitask
- Excellent verbal and written communication skills
- Proven analytical and problem-solving skills
- Strong attention to detail
AML Investigator – Nice-to-Have Skills:
- AML designation (CAMS/CFCS)
- Experience in adjudicating transaction alerts for retail banking
- Bilingualism in English and French
- Excellent interpersonal skills
- Ability to work independently and under pressure
AML Investigator – Assignment Length:
This is a 3 month contract position.
AML Investigator - Start Date:
ASAP
AML Investigator - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid position with 1 day in office.
