Aml Investigator Contract Role Hybrid in Toronto - Emergitel

Emergitel

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

What you will be doing:

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 opensource 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

Required Experience:

6+ years of AML Investigation experience
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
Strong transaction analysis, professionalism and excellent judgment concerning confidential matters
Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, Worldcheck, Lexis Nexis, Refinitiv and others.
Experience in handling High Risk profiles cases
Experience performing demarketing and/or remediation projects
Strong record of achieving high targets while ensuring high quality
The ability to work independently with mínimal supervision, as well as contribute to a team environment
Excellent communication skills (both verbal and written)
Good interpersonal and organizational skills
Good troubleshooting skills and analytical ability
Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools)