Aml Investigators (Contract) Jobs

AML Investigator

Our Client is a renowned consulting firm whose financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.

This is a Contract opportunity within their financial crimes services group. This is a HYBRID role 3 days/week out of their Downtown Toronto office.

What You Would Do

• Perform investigations and transaction analysis
• Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
• Prepare case documentation as per client procedures
• Work with a team to meet production targets depending on the specific project
• 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)
• Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)

What You Would Bring

• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
• Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools)
• The ability to work independently with minimal supervision, as well as contribute to a team environment
• Good interpersonal and organizational skills
• 6+ years of AML Investigation experience
• Strong transaction analysis, professionalism and excellent judgment concerning confidential matters
• Excellent communication skills?(both verbal and written)
• Experience filing suspicious transaction reports (STR) to FINTRAC
• Strong record of achieving high targets while ensuring high quality
• Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
• Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
• Experience in handling High Risk profiles cases
• Good troubleshooting skills and analytical ability
• Experience performing demarketing and/or remediation projects

Keys to success within KPMG:?

• Keeping up to date with regulatory updates and financial industry trends and leading practices
• Being proactive in determining priorities and managing multiple deadlines
• Attention to detail, having the ability to apply feedback proactively and self-driven to make a positive difference
• Successfully developing and managing internal and external relationships
• Keeping up to date with innovative techniques and tools employed to address Financial Crimes

Job 66060