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AML Investigator

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KPMG

1mo ago

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

AI generated summary

  • You need 2+ years in AML investigations, experience with alerts in FIU, STR filing to FINTRAC, relevant certifications, and knowledge of transaction analysis tools and high-risk cases.
  • You will conduct AML/KYC reviews, perform enhanced due diligence, analyze transactions for red flags, prepare reports and case documentation, 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 the AML Investigator position?

The contract duration is 1 year.

Are there any specific work location requirements for this role?

This is a hybrid role, requiring in-office work 3 days a week out of our Downtown Toronto office, with 4 days a week in the office initially for training.

What kind of investigations will the AML Investigator be conducting?

The AML Investigator will conduct periodic, quarterly, and annual AML/KYC reviews, perform enhanced due diligence activities, and analyze transactions to identify red flags indicative of criminal activity.

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.

What tools will the AML Investigator be expected to use?

The candidate should be familiar with screening and transaction monitoring tools such as SAS, Actimize, Oracle, World-check, Lexis Nexis, and Refinitiv.

What type of experience is required to apply for this position?

Candidates must have at least 2+ years of AML Investigation experience and experience managing alerts in a Financial Intelligence Unit (FIU) environment.

Is there any specific training provided for new hires?

Yes, initially, there will be 4 days of training in the office to help new hires acclimate to the systems and processes.

Will there be opportunities for skill development in this role?

Yes, contractors will have access to best-in-class technology and resources to advance their technical skills and expertise.

How does KPMG value diversity and inclusion in the workplace?

KPMG is committed to creating a respectful, inclusive, and barrier-free workplace that allows all employees to reach their full potential and believes a diverse workforce is key to their success.

What should candidates do if they have accessibility needs during the recruitment process?

Candidates are encouraged to reach out to KPMG's HR Delivery Centre to discuss their individual accessibility or accommodation needs through the recruitment process.

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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.