AML Investigator Job at Michael Page, Toronto, ON

MVY0eEF2dWVWMjhKdWtyYmZ3dXRsaDBSeUE9PQ==
  • Michael Page
  • Toronto, ON

Job Description

Job Description

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

MPI does not discriminate on the basis of race, religion, sex, sexual orientation, gender identity or expression, age, disability, marital status, or based on an individual's status in any group or class otherwise protected under applicable human rights legislation. MPI encourages applications from minorities, women, the disabled and all other qualified applicants

The Successful Applicant

  • 2+ years of AML Investigation experience
  • Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
  • Experience filing suspicious transaction reports (STR) to FINTRAC
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
  • Transaction analysis, professionalism and excellent judgment concerning confidential matters
  • 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
  • Experience performing demarketing and/or remediation projects

What's on Offer

Great opportunity to join a fantastic company

Job Tags

Temporary work,

Similar Jobs

LaSalle Network

Entry-Level Sales Representative Job at LaSalle Network

 ...Chicago has partnered with various companies looking to hire Entry-Level Sales Representatives ! Our clients range from tech...  ...Executive Entry-Level Sales Representative Requirements : ~ Bachelors degree preferred but not required ~0-1 year of sales experience... 

Community Health Centers

Pharmacy Technician Job at Community Health Centers

 ...and attractive health centers, that patients love. Job Summary: Under the direct supervision of the Pharmacist, the Pharmacy Technician is responsible for assisting the pharmacist in filling prescriptions, billing of prescriptions to third parties, collection of... 

Palo Alto Networks

Domain Consultant - Security Operations Transformation (Endpoint Security,XDR,XSOAR,XSIEM) Job at Palo Alto Networks

 ...Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foun...  ...arious technical support. You will provide technical consulting to guide customers to appropriate cybersecurity measure... 

Stripe

Technical Program Manager, Optimized Checkout Job at Stripe

 ...priority goals. What youll do Effective Technical Program Managers at Stripe always bias towards driving the right solutions for...  ...engineering teams, technical systems/processes involved to define and manage the most effective way to enable teams to deliver solutions.... 

Jaeger Lecoultre Richemont

Internal Communication & Regional Project Senior Manager Job at Jaeger Lecoultre Richemont

 ...or Internal/External Communication and Regional Project Management within the region. We are now seeking a talented Regio...  ...gic messaging (per Corporate Function/Maison) including Crisis for internal/external audiences. Be the key liaison ...