Anti-Money Laundering Investigator

Altis Recruitment; Toronto; Hybrid; CAD 60,000 - 100,000; Full time

Job summary

An established industry player in financial services is seeking an experienced AML Investigator to join their dynamic team in Toronto. This hybrid role offers the opportunity to lead complex investigations and support regulatory compliance efforts within a high-performing environment. You will work closely with a dedicated Financial Intelligence Unit (FIU) to identify and mitigate crime risks. Ideal candidates will have over two years of AML investigation experience, a strong analytical background, and proficiency in filing Suspicious Transaction Reports (STRs). Join this forward-thinking firm and make a significant impact in the financial sector.

Qualifications

• 2+ years of AML investigation experience within an FIU environment.
• Strong analytical skills and judgment for handling confidential matters.
• Certifications such as CAMS or CFCS are advantageous.

Responsibilities

• Conduct AML/KYC reviews using systems such as SAS and Actimize.
• Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC.
• Analyze transactions for red flags or unusual patterns.

Skills

AML Investigation

Analytical Skills

Regulatory Compliance

Transaction Monitoring

Filing STRs

Education

Bachelor’s Degree in Finance

Bachelor’s Degree in Business

Bachelor’s Degree in Criminology

Tools

SAS

Actimize

Oracle

World-Check

LexisNexis

Refinitiv

Job description

Direct message the job poster from Altis Recruitment

Recruitment Partner at Altis Recruitment | Professional & Financial Services

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 will 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 AML/KYC reviews using systems such as SAS, Actimize, Oracle, and others.
• Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC.
• Perform enhanced due diligence, including open-source searches, negative media analysis, and name screening with tools like World-Check, LexisNexis, and Refinitiv.
• Analyze transactions for red flags or unusual patterns indicating illicit activities.
• Document cases comprehensively following client procedures and regulations.
• Collaborate with team members to meet investigation targets and deadlines.

Qualifications:

• 2+ years of AML investigation experience within an FIU environment.
• Bachelor’s Degree in Finance, Business, Criminology, or related fields; advanced credentials are a plus.
• Experience filing STRs with FINTRAC.
• Proficiency in managing alerts and investigation tools.
• Strong analytical skills and judgment for handling confidential matters.
• Familiarity with screening and transaction monitoring tools like SAS, Actimize, Oracle, World-Check, LexisNexis, and Refinitiv.
• Experience with high-risk cases and remediation projects.
• Certifications such as CAMS or CFCS are advantageous.

We are committed to diversity and inclusion. All qualified applicants will receive consideration without regard to race, gender, age, disability, or other protected statuses. If needed, please review our accessibility policy and contact our accessibility officer.

Additional Details

• Seniority level: Associate
• Employment type: Full-time
• Job functions: Finance and Accounting/Auditing
• Industries: Financial Services, Banking, Business Consulting