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AML Investigator

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KPMG

2mo ago

  • Job
    Full-time
    Junior Level
  • Consulting
    Banking & Finance
  • Toronto

AI generated summary

  • You need 2+ years in AML investigations, experience with alerts/FIU processes, STR filing with FINTRAC, preferred certifications, and knowledge of monitoring tools.
  • You will conduct AML/KYC reviews, perform enhanced due diligence, analyze transactions, identify red flags, complete regulatory reports, document cases, and collaborate with your team to meet targets.

Requirements

  • 2+ years of AML Investigation experience
  • Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
  • Experience filing suspicious transaction reports (STR) to FINTRAC
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
  • Transaction analysis, professionalism and excellent judgment concerning confidential matters
  • Understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
  • Experience in handling High Risk profiles cases
  • Experience performing demarketing and/or remediation projects

Responsibilities

  • Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
  • Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)
  • Perform investigations and transaction analysis
  • Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
  • Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
  • Prepare case documentation as per client procedures
  • Work with a team to meet production targets depending on the specific project

FAQs

What is the duration of the contract for this AML Investigator position?

The contract for the AML Investigator position is 9 months.

Where is the office located for this position?

The office is located in Downtown Toronto.

What is the working arrangement for this role?

This is a hybrid role, requiring attendance in the office 3 days a week, with 4 days a week initially for training.

What kind of experience is required for this position?

Candidates should have 2+ years of AML Investigation experience, including managing alerts and navigation of Investigation processes in a Financial Intelligence Unit (FIU) environment.

Are there specific certifications preferred for applicants?

Yes, certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are preferred.

What tools and systems will I be expected to work with?

You will work with systems such as SAS, Actimize, Oracle, World-Check, Lexis Nexis, and Refinitiv among others.

What types of activities will I be conducting in this role?

You will conduct AML/KYC reviews, perform enhanced due diligence, investigations, transaction analysis, and prepare reports for regulators when necessary.

Is there any support for professional development?

Yes, KPMG provides access to best-in-class technology, resources, and opportunities to enrich your skills while working with highly skilled professionals.

How does KPMG promote diversity in the workplace?

KPMG is committed to creating a respectful, inclusive, and barrier-free workplace, encouraging all qualified candidates to apply to reach their full potential.

What are the core values of KPMG?

KPMG's core values include integrity, excellence, courage, collaboration, and a commitment to making a positive difference.

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KPMG

Accounting
Industry
10,001+
Employees

Mission & Purpose

KPMG is one of the Big 4 accounting firms and provides professional services in the areas of audit, tax, and advisory. With a global presence, they offer a wide range of solutions to help organisations navigate complex business challenges, manage risks, and achieve sustainable growth. KPMG's ultimate mission is to inspire confidence and empower change, aiming to deliver high-quality services that contribute to the success and long-term viability of their clients. Their purpose revolves around building trust in the capital markets, supporting economic growth, and fostering a culture of integrity and accountability. Through their expertise, innovation, and commitment to ethical practices, KPMG strives to make a positive impact on businesses, economies, and society as a whole.