AML Investigator — Contract, Hybrid, Toronto

Swoon; Toronto; Hybrid; CAD 41,000 - 55,000; Full time

Job summary

Swoon is seeking an AML Investigator in Toronto for a 12-month hybrid contract. The role focuses on reviewing transaction monitoring alerts, conducting multi-source investigations, and preparing STRs and regulatory filings.

You will maintain case files, collaborate with stakeholders, and drive process improvements while upholding AML standards. The position requires 1+ year of AML experience, with 3–5 years preferred, and is based in Toronto with hybrid work arrangements during training and

Qualifications

• 1+ year of AML, transaction monitoring, financial crime investigations, fraud investigations, or related area
• 3–5 years of experience preferred
• Experience within a financial institution highly preferred
• Knowledge of AML and financial crime regulatory requirements
• Strong analytical and investigative skills
• Able to work independently and with stakeholders

Responsibilities

• Review transaction monitoring alerts and referrals and determine if escalation is needed
• Investigate customer accounts and transaction histories
• Prepare STRs and investigative rationales backed by evidence
• Maintain case files and document activities
• Produce investigation reports, notifications, and filings
• Meet defined service level objectives (e.g., 45-day investigation timeline)
• Analyze data to identify trends and provide insights
• Collaborate with internal and external stakeholders and contribute to process improvements
• Stay current with AML practices and regulatory requirements

Skills

AML investigations

Financial crime analysis

Attention to detail

Strong written communication

Time management

Education

Business

Finance

Criminology

Risk management

Compliance

Tools

Case management systems

Microsoft Word

Microsoft Excel

Job description

Swoon is seeking an AML Investigator in Toronto for a 12-month hybrid contract. The role focuses on reviewing transaction monitoring alerts, conducting multi-source investigations, and preparing STRs and regulatory filings.

You will maintain case files, collaborate with stakeholders, and drive process improvements while upholding AML standards. The position requires 1+ year of AML experience, with 3–5 years preferred, and is based in Toronto with hybrid work arrangements during training and