My client is seeking an experienced AML Investigator to support ongoing financial crime prevention initiatives. This is a hybrid contract role requiring 3 days/week onsite in Downtown Toronto (4 days/week during initial training).
🔍 What You'll Do:
- Conduct AML reviews using platforms like SAS, Actimize, Oracle
- Perform enhanced due diligence, open-source and negative media searches
- Investigate transactions, identify red flags, and escalate suspicious activity
- File Suspicious Transaction Reports (STRs) to FINTRAC
- Prepare documentation and collaborate with teams to meet production goals
🎓 What You Bring:
- 1+ year of AML Investigation experience
- Knowledge of FIU processes and alert handling
- Hands-on experience with tools like World-Check, Lexis Nexis, Refinitiv
- CAMS/CFCS or similar certification (preferred)
- Strong judgment, confidentiality, and experience with high-risk profiles
📍 Must be eligible to work in Canada. Apply now to join a team making a difference in financial crime prevention!
