Hybrid AML Investigator

Advance your career in financial services as an AML Investigator in Mississauga, ON. This hybrid role focuses on real-time reporting and supporting the fight against financial crimes.

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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