AML Investigator

Job Description

Our client, a leading global financial services firm, is seeking an experienced AML Investigator to join their expanding team in Toronto for a 1-year contract, with potential for  this hybrid role, you’ll lead complex investigations, support regulatory compliance efforts, and work closely with a dedicated Financial Intelligence Unit (FIU) to identify and mitigate crime risks within a high-performing team environment.

If you have 2+ years of AML investigation experience, a proven ability to manage high-risk cases, and a strong background in filing Suspicious Transaction Reports (STRs), we want to hear from you.

RESPONSIBILITIES:

Conduct periodic, quarterly, and annual AML/KYC reviews utilizing systems such as SAS, Actimize, Oracle, and other relevant platforms.

Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC as required.

Perform enhanced due diligence activities, including open-source searches, negative media analysis, and name screening using tools like World-Check, Lexis Nexis, and Refinitiv.

Analyze transactions to identify red flags or unusual patterns indicative of potential money laundering, terrorist financing, tax evasion, or other illicit activities.

Compile comprehensive case documentation in accordance with client procedures and regulatory standards.

Collaborate with team members to meet production targets and ensure timely completion of investigations.

QUALIFCATIONS:

2+ years of experience in AML investigations within a Financial Intelligence Unit (FIU) environment.

Bachelor’s Degree in Finance, Business, Criminology, or a related field. Advanced educational credentials are an asset.

Extensive experience filing Suspicious Transaction Reports (STRs) to FINTRAC.

Proficiency in managing alerts and navigating investigation processes and programs.

Strong analytical skills and professional judgment in handling confidential matters.

Familiarity with industry-standard screening and transaction monitoring tools, including SAS, Actimize, Oracle, World-Check, Lexis Nexis, and Refinitiv.

Experience handling high-risk profile cases and conducting demarketing or remediation projects.

Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or other recognized AML and Financial Crimes certifications are considered a strong asset.