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 extension.In 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 o...