Ready to take your AML career to the next level with a major consulting firm ? We’re looking for a sharp, detail-driven AML Investigator Level 2 who thrives in fast-paced environments and knows how to spot risk before it becomes a problem.
This is a great opportunity for a compliance professional with 2+ years of experience in AML investigations, Enhanced Due Diligence (EDD) , Suspicious Transaction Report (STR) review, and AML remediation . If you enjoy digging into client profiles, connecting the dots, and making sound risk-based decisions, this role puts you right at the center of high-impact financial crime compliance work.
What You’ll Be Doing
Conduct complex Level 2 AML investigations on clients, accounts, and transactional activity
Perform Enhanced Due Diligence (EDD) reviews on high-risk clients and entities
Review and assess client profiles to identify red flags, risk indicators, and gaps in documentation
Investigate suspicious activity and support the preparation, review, and filing of STRs
Handle STR review with a strong understanding of regulatory and internal compliance standards
Support AML remediation efforts, including KYC updates, file reviews, and documentation cleanup
Analyze client data, source of funds/wealth information, and transactional behavior to detect unusual activity
Escalate high-risk matters and provide clear, well-documented investigative findings
Maintain thorough case notes and ensure all reviews are completed accurately and on time
Partner with internal stakeholders to gather information and drive case resolution
- At least 2 years of experience in investigations, compliance review, credit analysis, or a related financial risk function.
- Practical experience conducting enhanced due diligence, reviewing client information, and assessing risk-related documentation.
- Working knowledge of AML, KYC, or broader regulatory compliance frameworks within a financial services or consulting environment.
- Strong analytical skills with the ability to interpret financial data, account activity, and supporting documents accurately.
- Clear written and verbal communication skills for documenting findings and collaborating with stakeholders.
- High attention to detail and the ability to manage multiple active files in a deadline-driven setting.
- Familiarity with tools or environments such as CRM, ERP, accounting systems, or financial services platforms is considered an asset.
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