Hybrid AML Investigator
Job in
Mississauga, Ontario, Canada
Listed on 2026-06-13
Listing for:
TEKsystems
Full Time, Contract
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
We are seeking AML Investigators for a 12-month contract with a leading financial services company. Candidates will engage in basic investigations, prepare Suspicious Transaction Reports (STRs), and maintain high-volume case management. This position offers excellent training and support to enhance your AML and regulatory reporting skills.
Key Responsibilities:
• Review alerts to identify suspicious activity
• Conduct investigations on client transactions
• Prepare Suspicious Transaction Reports (STRs)
• Document findings per regulatory standards
• Manage a high-volume case queue effectively
Requirements:
• 1–2 years of AML or financial investigations experience
• Strong attention to detail and process adherence
• Good written communication skills for documentation
• Ability to thrive in fast-paced, deadline-driven settings
• Willingness to receive strong onboarding and ongoing support
Build a career in financial crimes compliance with essential AML experience in a structured environment.
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