AML Investigations Analyst

Robertson & Company Ltd.; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading company in the financial sector is seeking an experienced AML investigator for a 1-year contract in Toronto. The role involves understanding AML regulations and effectively communicating risks related to money laundering and terrorist financing. Candidates should have strong technical skills and at least 4 years of relevant experience.

Qualifications

• 4+ years in AML investigations and 1 year STR filing experience.
• Ability to handle confidential information with discretion.
• Proficiency in Microsoft Office, especially Excel.

Skills

AML investigations

Understanding of PCMLTFA

Data manipulation in Excel

Technical computing skills

Job description

Banking or Financial experience is MUST

Training – 5 days a week in office 100% first month

Contract: 1 year

Work Location: Toronto Hybrid – (Mon, tues) 2 days per week, subject to change

MUST HAVE:

• At least 4+ Years experience in AML investigations experience and with 1 year of STR filing experience

• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)

• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary

• Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software

Skill in using computer applications including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort

• Ability to process and handle confidential information with discretion

NICE TO HAVE

AML QC/QA experience

Prior knowledge of TD processes/ systems

Banking experience

ACAMS certificate as an asset