AML Investigator

Job Description

AML Investigator:
On behalf of our Financial Services client, Procom is searching for an AML Investigator for a 3 month contract role. This position is a hybrid position with 1 day onsite at our client’s Toronto office.

AML Investigator - Job Description:
The AML Investigator will work within the AML/ATF department to manage the bank’s AML/ATF risk by implementing and monitoring effective controls. The role involves conducting AML/ATF testing, assessing unusual transactions, and preparing Suspicious Transactions Reports (STRs) while supporting business units in a fast-paced environment.

AML Investigator - Responsibilities:
• Plan, conduct, and complete risk-based investigations for alerts from adverse media, name screening, sanctions, and more
• Gather information/intelligence to support suspicions of money laundering or terrorism financing
• Prepare accurate reports and maintain documentation for investigation outcomes
• Maintain accurate records and ensure confidentiality according to legal and regulatory requirements
• Ensure investigations are completed within defined timelines
• Provide advice and support to business units on inquiries and escalations
• Identify areas for improvement and recommend solutions to the Senior Manager
• Identify AML/ATF risk trends and suggest focused training areas
• Support AML Management with new initiatives and requirements

AML Investigator - Mandatory Skills:
• Post-secondary education in business or finance with at least 3 years of experience in a regulated financial institution in Canada
• Working knowledge of AML/ATF regulatory requirements and sanction risk
• Proficient in Microsoft Office (Word, Excel, PowerPoint) and internet/web navigation
• Strong organizational skills with the ability to prioritize and multitask
• Excellent verbal and written communication skills
• Proven analytical and problem-solving skills
• Strong attention to detail

AML Investigator – Nice-to-Have Skills:
• AML designation (CAMS/CFCS)
• Experience in adjudicating transaction alerts for retail banking
• Bilingualism in English and French
• Excellent interpersonal skills
• Ability to work independently and under pressure

AML Investigator – Assignment Length:
This is a 3 month contract position.

AML Investigator - Start Date:
ASAP

AML Investigator - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid position with 1 day in office.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.