Logo of Huzzle

Home

Matches

Explore

Manage

AML Investigator

image

KPMG

11d ago

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

AI generated summary

  • You need 2+ years in AML investigations, STR filing to FINTRAC, CAMS/CFCS certification preferred, transaction analysis skills, experience with screening tools, and handling high-risk cases.
  • You will conduct AML/KYC reviews, perform enhanced due diligence, analyze transactions, identify red flags, complete reports, prepare case documentation, and collaborate 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 duration for this position is 3 months.

What does the hybrid work model entail for this role?

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

What kind of technology will I have access to in this position?

Contractors will have access to best-in-class technology and resources, including a workstation with a screen and access to the new KPMG Kafe, which is equipped with microwaves, fridges, and coffee machines.

What qualifications are preferred for this AML Investigator role?

A Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or other recognized AML/Financial Crimes certifications is preferred.

What are the main responsibilities of an AML Investigator at KPMG?

Main responsibilities include conducting AML/KYC reviews, performing enhanced due diligence, investigating transactions, identifying red flags, and preparing reports for regulators when necessary.

How many years of experience are required for this position?

A minimum of 2 years of AML Investigation experience is required for this position.

Is there a team-oriented approach in this role?

Yes, the role involves working with a team to meet production targets based on specific projects.

Are there any specific tools or software that I need to be familiar with?

Yes, familiarity with industry-standard screening and transaction monitoring tools such as SAS, Actimize, Oracle, World-Check, Lexis Nexis, and Refinitiv is required.

Can I apply if I don't have the preferred certifications?

While preferred certifications such as CAMS or CFCS are beneficial, candidates with relevant experience may still apply.

What values are emphasized at KPMG?

KPMG emphasizes integrity, excellence, courage, teamwork, and making a positive impact on the community and business.

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.