Anti-Money Laundering Investigator

What you would do

• Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
• Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)
• Perform investigations and transaction analysis
• Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
• Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
• Prepare case documentation as per client procedures
• Work with a team to meet production targets depending on the specific project

What you would bring

• Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
• Experience filing suspicious transaction reports (STR) to FINTRAC
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
• Transaction analysis, professionalism and excellent judgment concerning confidential matters
• Understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
• Experience in handling High Risk profiles cases
• Experience performing demarketing and/or remediation projects