Hiring for AML Investigator – Toronto

  • AML/KYC
  • Full time
  • 2 months ago
  • Canada

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Hiring for AML Investigator  – Toronto

We are looking for an experienced AML Investigator to join our team in Toronto. This role is ideal for professionals with a strong background in financial crime investigations and regulatory compliance.

Responsibilities:

  • Conduct in-depth AML investigations to detect and assess suspicious activities.
  • Prepare and submit Suspicious Transaction Reports (STRs) in compliance with regulatory requirements.
  • Analyze transactional data to identify patterns of financial crime, money laundering, or fraud.
  • Work closely with compliance teams to ensure adherence to AML policies and procedures.
  • Stay updated on regulatory changes and industry best practices related to AML investigations.
  • Collaborate with internal stakeholders to strengthen financial crime risk management.

Required Skills & Qualifications:

  • Strong knowledge of AML compliance, STR filing, and investigative techniques.
  • Experience working with AML transaction monitoring systems and risk assessment tools.
  • Understanding of Canadian regulatory requirements, including FINTRAC guidelines.
  • Excellent analytical and problem-solving skills.
  • Strong communication and report-writing abilities.

This is a great opportunity to advance your career in financial crime compliance and work with a dynamic team.

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Job skills
AML/KYC Compliance

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