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REMOTE Project-Based Role - Anti-Money Laundering Investigator

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Deloitte

Yesterday

  • Job
    Full-time
    Junior Level
  • Legal
  • Toronto
    Remote
  • 11d left

AI generated summary

  • You need a relevant bachelor’s degree, 1+ year in AML investigations, strong communication skills, experience with case management and KYC remediation, detail-oriented, and a suitable home workstation.
  • You will analyze transactions, investigate suspicious activities, draft STRs, perform KYC assessments, research high-risk clients, and ensure accurate client file documentation across databases.

Requirements

  • A Bachelor’s degree in a relevant field, such as Business/Commerce, Finance, Economics, Journalism, Political Science or Sociology.
  • A minimum of one (1) year proven experience in AML investigations, particularly in transaction monitoring within retail and commercial banking sectors.
  • Outstanding written and oral communication skills with the ability to summarize findings and present in a clear and concise manner to peers, direct and senior level management.
  • Previous experience with case management systems, open-source name screening tools, and the ability to analyze transactions in Excel.
  • Experience with KYC file remediation (in particular, EDD on high-risk clients), and conducting large network-based investigations would be an asset, as would in-depth knowledge of the commercial, wealth and retail banking business or a CAMS certification.
  • Outstanding written and oral communication skills with the ability to summarize findings and present in a clear and concise manner to peers, direct and senior level management.
  • Strong attention to detail, acute problem-solving abilities, and an ability to maintain quality and focus while working on repetitive tasks.
  • Demonstrated ability to understand and follow established procedures, and comfort working both autonomously and as part of a team.
  • A private workstation available at home, including a reliable laptop or desktop computer with Windows 10 or higher (or MacOS 11 Big Sur or higher if you have a MacBook), a secondary monitor, and a reliable internet connection with download speeds of at least 100 Mbps and upload speeds of 10 Mbps.

Responsibilities

  • Transaction Monitoring
  • Conduct in depth analysis of transactional activity and patterns to detect and investigate unusual or suspicious activities.
  • Investigate alerts generated by transaction monitoring systems, and preparing detailed investigative reports summarizing findings and recommending actions.
  • Draft and submit detailed Suspicious Transaction Reports (STRs) for regulatory bodies.
  • Perform risk assessments on identified transactions, considering factors such as transaction type, geographic location, and customer profile.
  • Assessing and escalating identified risks
  • File Remediation
  • Research, analyze, collect and address all regulatory aspects of KYC including identification/verification of clients, understanding company/corporate organizational structures, and name screening requirements based on established policies and procedures Investigating high risk clients, including sanctions issues, negative news, and politically exposed persons
  • Investigating high risk clients, including sanctions issues, negative news, and politically exposed persons
  • Performing gap assessments on client files in order to request outstanding information
  • Thoroughly document research and analysis related to the financial activity and related entities of clients for an audience that includes management, regulators, internal audit, senior managers, and internal compliance
  • Ensuring that client files are accurate across a variety of databases or platforms
  • Reviewing high risk client data in order to support internal risk evaluations

FAQs

What type of work arrangement is offered for this role?

This position is available as either an Independent Contractor or Temporary employee.

Is this position fully remote?

Yes, this position is fully remote, but candidates must be located within Canada.

What is the duration of the project work?

The remote project work is expected to run from December 2024 to May 2025, with the possibility of extension.

What are the hourly compensation rates for this position?

Compensation for this position ranges from $22 to $45 per hour, based on experience and qualifications.

What qualifications are required for this role?

A Bachelor’s degree in a relevant field, along with a minimum of one year of proven experience in AML investigations, particularly in transaction monitoring, is required.

Are language skills important for this position?

Yes, exceptional candidates should be able to work in both English and French.

What specific skills are desired for this role?

Candidates should have strong written and oral communication skills, attention to detail, problem-solving abilities, experience with case management systems, and the capability to conduct AML investigations and KYC file remediation.

What kind of equipment is required for remote work?

Candidates should have a private workstation, including a reliable laptop or desktop computer with appropriate operating systems, a secondary monitor, and an internet connection with specified speeds.

Will there be identity verification during the interview process?

Yes, candidates will be required to show a piece of government-issued ID during the interview and submit identification documents as part of the onboarding process.

Are background checks required for this position?

Yes, candidates will need to pass a background check, including a criminal record check, as part of the Procom onboarding process and annually if the contract is renewed.

How should applicants submit their applications?

Applicants should apply by November 29, 2024, including a cover letter and resume saved as one file.

What diversity and inclusion initiatives does Deloitte support?

Deloitte encourages applications from diverse candidates, including people with disabilities, candidates from Indigenous communities, and candidates from the Black community, supporting their commitment to diversity, equity, and inclusion.

How can candidates request accommodations during the recruitment process?

Candidates may connect with accessiblecareers@deloitte.ca for accommodations related to the recruitment process or indigenouscareers@deloitte.ca for inquiries related to careers for Indigenous peoples at Deloitte.

Deloitte

Consulting
Industry
10,001+
Employees
1845
Founded Year

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