Executive

Job Description

Job Description We are currently looking for AML Investigators and High-Risk Customer/Enhanced Due Diligence Analysts to join our team with more than one year experience in Financial services industry focused on performing complex investigations triggered by transaction monitoring alerts, law enforcement production orders and/or other escalations etc. Responsibilities Perform complex investigations triggered by transaction monitoring alerts, law enforcement production orders (subpoena) and/or other escalations such as referrals from the fraud teams, etc. Perform analysis of large transaction data sets Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems Identify red flags / RGS* indicators or unusual patterns of activity that may be indicative of predicate offence/criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc. Complete detailed case investigation reports and regulatory filing narratives to be submitted to the regulators based on findings when necessary (suspicious transaction reports) in accordance with FINTRAC Guidelines Prepare case documentation as per client procedures Work with a team to meet production targets depending on the specific project Meet strict quality assurance standards Qualifications 2 – 3 years of Financial Services Industry experience Experience in compliance and financial crimes roles Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment Strong transaction analysis, professionalism and excellent judgment concerning confidential matters Strong knowledge of the AML legislative requirements including FINTRAC guidelines Experience in handling High Risk profiles cases Experience performing demarketing and/or remediation projects Strong record of achieving high targets while ensuring high quality Attitude and drive to succeed in a fast-paced environment The ability to work independently with minimal supervision, as well as contribute to a team environment Excellent communication skills (both verbal and written) Good interpersonal and organizational skills Good troubleshooting skills and analytical ability Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools) #KGS Show more Show less