P2 - AML/KYC Investigator

Digitalrg; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job description

**P2 - AML/KYC Investigator**LocationCanada Posted DateApril 06, 2023Company [e-mail] WebsiteJob typeFull Time They are looking for an experienced AML/KYC Investigator to join our team in Toronto. The role involves reviewing customer accounts and transactions to prevent financial crimes such as money laundering, terrorist financing, and fraud. The responsibilities include conducting AML/KYC reviews, analyzing transactions, preparing suspicious activity reports, collaborating with internal stakeholders, staying up-to-date with regulatory changes, and providing suggestions for process improvements. The qualifications include a bachelor's degree in finance, accounting, business, or a related field, 2-4 years of experience in AML/KYC investigations in the financial services industry, knowledge of AML/KYC regulations and guidelines, excellent analytical and problem-solving abilities, strong attention to detail, and excellent verbal and written communication skills. If you meet these requirements and are interested in this exciting opportunity, please submit your application. **Recently Added Jobs**