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AML Investigator

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KPMG

21d ago

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

AI generated summary

  • You need 2+ years in AML investigation, alert management, STR filing, preferred CAMS/CFCS certification, and experience with monitoring tools and high-risk cases.
  • You will conduct AML/KYC reviews, perform due diligence and investigations, identify suspicious activities, prepare regulatory reports, and collaborate with your team to meet project 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 job title for this position?

The job title is AML Investigator.

What type of employment is this position?

This is a 10-month contract opportunity.

Where is the work location for this role?

The role is hybrid, with 3 days a week at the Downtown Toronto office, and 4 days a week for initial training.

What kind of work does KPMG’s financial crimes professionals do?

They help clients understand how money launderers and the financiers of terrorism could exploit vulnerabilities in their organizations.

What are the specific systems I would be using in this role?

You would be using client systems such as SAS, Actimize, Oracle, World-Check, and Lexis Nexis, among others.

What qualifications are preferred for this position?

Preferred qualifications include being a Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or holding other recognized AML/Financial Crimes certifications.

How many years of experience are required for this position?

A minimum of 2+ years of AML Investigation experience is required.

Will I be working alone or as part of a team?

You will be working with a team to meet production targets depending on the specific project.

What kind of benefits can I expect from working at KPMG?

KPMG offers access to best-in-class technology, resources to advance your skills, and opportunities to work on interesting and complex projects.

How does KPMG view diversity and inclusion?

KPMG is committed to creating a respectful, inclusive, and barrier-free workplace, believing that a diverse workforce is key to their success.

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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.