AML Investigator
$35 per hourTemporary
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. **hybrid role in office 3 days per week.
Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced AML Investigators. The role offers a hybrid work environment with 3 days per week in the office, providing an ideal balance of flexibility and collaboration. Role Overview:
As an AML Investigator , you will play a crucial role in supporting the organization's overall AML efforts. You will be responsible for investigating suspicious activities, ensuring compliance with regulatory requirements, and assisting in the implementation of effective AML strategies to protect the organization from financial crime. Key Responsibilities:
Send your resume to Fouzan at View email address on ifg-global.com .
For more opportunities, visit
Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced AML Investigators. The role offers a hybrid work environment with 3 days per week in the office, providing an ideal balance of flexibility and collaboration. Role Overview:
As an AML Investigator , you will play a crucial role in supporting the organization's overall AML efforts. You will be responsible for investigating suspicious activities, ensuring compliance with regulatory requirements, and assisting in the implementation of effective AML strategies to protect the organization from financial crime. Key Responsibilities:
Conduct thorough investigations into potential money laundering and fraud activities.
Monitor and analyze customer transactions, identifying red flags and escalating findings as appropriate.
Collaborate with the compliance and risk management teams to develop and refine AML strategies.
Assist in the preparation and filing of Suspicious Activity Reports (SARs) when necessary.
Maintain detailed records of investigations and ensure all activities comply with relevant laws and regulations.
Previous experience as an AML Investigator or in a similar role, with a solid understanding of AML regulations and practices.
Strong communication skills, with the ability to effectively report and present findings to senior management.
Knowledge of transaction monitoring systems and AML software is preferred.
Ability to work independently and as part of a team, managing multiple tasks in a fast-paced environment.
Send your resume to Fouzan at View email address on ifg-global.com .
For more opportunities, visit
Vacancy posted more than 2 months ago
Similar jobs that could be interesting for youBased on the AML Investigator in Toronto, ON vacancy
- ...Manager, Financial Intelligence Unit, plays a leadership role in the AML department while also contributing specific subject matter... ...on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations. This position primarily assists the Associate Director, FIU in...SuggestedHourly payPermanent employmentFull timeWork at officeShift work
Eq Bank
Toronto, ONmore than 2 months ago $46.4k - $65k per year
...issues. Communicate decisions to Members with tact while adhering to all appropriate policies and procedures. Perform appropriate investigations to determine the legitimacy of transactions. Maintain an appropriate balance between fraud prevention and Member experience....SuggestedWork at officeRemote workMonday to fridayFlexible hoursMeridian Credit Union
Toronto, ON17 days ago- ...of dedicated and specialized teams with AML subject matter experts with accountabilities... ...The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer... ...the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program)....SuggestedFull timeWork from homeShift work
- ...know you! The Work The Manager, AML FIU is responsible for the implementation... ...process which includes Quality Reviews of investigator notes, determination of suspicious... ...Guidelines. Must have experience in investigations, name-screening, high risk customer management...SuggestedHourly payPermanent employmentFull timeInternshipWork at officeShift work
Eq Bank
Toronto, ONmore than 2 months ago $38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required...SuggestedContract workWork at office2 days per week- ...experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and strengthen... ...requirements Oversee fraud monitoring activities, suspicious activity investigations, reporting obligations, and related compliance analysis...Full timeCasual workWork at officeFlexible hours
Pala Interactive
Toronto, ONa month ago - ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...Full timeWork at office
Iceberg Finance Group
Toronto, ONa month ago $56.76k - $70k per year
...package during the hiring process. Scope of Position The AML/ATF Officer will be responsible for the daily transaction review... ...after the secondary review is completed Transaction Analysis, Investigation, Reporting Conduct EDD investigations of High-Risk accounts...Full timeInternshipAlterna Savings
Toronto, ONmore than 2 months ago$68.8k - $100k per year
...team serves as a line 1b function, providing support to Meridian’s AML Compliance operations. The AML/ATF Quality Control Specialist (“... ...is essential that the incumbent possesses quality control and investigative experience to accurately assess whether casework meets policy...Full timeWork at officeRemote workMeridian Credit Union
Toronto, ONa month ago$110.68k - $133.25k per year
...highly competent, deeply compassionate, and ethically guided doctors. We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring department is responsible for the oversight and monitoring of...Long term contractFull timeContract workInternshipWork at officeRemote work1 day per weekCpso Brand
Toronto, ONmore than 2 months ago$85 - $140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Full timeContract workSummer workRemote workMercor
Toronto, ONmore than 2 months ago$68.8k - $103.2k per year
...communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. The Anti-Money Laundering (“AML”) Program Team is responsible for the design and execution of Meridian’s AML Compliance Program (the “Program”), comprising of money...Full timeWork at officeRemote workMeridian Credit Union
Toronto, ONmore than 2 months ago- About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Hourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
Mercor
Toronto, ONmore than 2 months ago $144k - $181k per year
...Colleges, Universities, Research Excellence and Security. Position Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational Biology Reports To: Scientific Director, Computational Biology...Permanent employmentFull timeTraineeshipInternshipOicr
Toronto, ONmore than 2 months ago$136k - $160k per year
...will design and build platforms that enable operational teams to investigate and resolve issues more quickly and accurately. You will work... ...datasets and signals to create tooling that supports fraud investigation and other operational workflows. You will collaborate with data...Full timeWork at officeFlexible hoursShift work3 days per weekRobinhood
Toronto, ONmore than 2 months ago$45 per hour
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience... ...4+ years experience in AML compliance, and expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory reporting...Contract workWork at office$70 per hour
Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto. Job Description What you'll be doing As Sr. Consultant...Contract workWork at office$80k - $90k per year
...Risk Investigator II WHO WE ARE Welcome to KORT Payments, where innovation meets excellence... ...team, responsible for complex merchant investigations and time-sensitive operational risk work... ..., and partner with Credit, Compliance/AML, Operations, Collections, Reporting, and...Full timeLocal areaFlexible hours- ...Job Responsibility: Aquarius Security and Investigative Services is offering Full-Time positions for highly capable Retail Loss Prevention Investigators at our client's retail establishments in your area - We will Train You! The ideal candidate will have experience in...Full timeShift workNight shiftWeekend workAfternoon shift
$101k - $169k per year
...quantitative modeling, and model risk management. Leveraging your technical expertise and industry knowledge, you will lead the delivery of AML model development and validation engagements while advising clients on model risk, governance, and regulatory expectations. As part...Permanent employmentManual laborFlexible hours$73.19k - $102.41k per year
...responsibilities of the role: ~ Responsible for leading a team of Store Investigators in the day-to-day activities related to mitigating external... .... Supervises a team of store investigators who conduct investigations into external theft and fraud, and includes overseeing all...Full timeWork at office$50 - $56 per hour
As the AML Business Analyst, you will serve as the core translation engine between business stakeholders and technical execution teams. You will take ownership of understanding business needs, translating regulatory and risk detection requirements, and guiding tech and QA teams...Long term contractContract workWork at office3 days per week$20 - $25 per hour
...Investigations Diligence & Compliance (Core) - Intern Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. We are seeking motivated and detail-oriented individuals to contribute...Full timePart timeSummer workInternshipWork at officeFlexible hours2 days per week- ...Description This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes... ...institution or government position, as well as 1+ years of AML/Compliance experience and or knowledge of AML typologies. Proficiency...Work at officeFlexible hoursShift work
$160k - $200k per year
...more specific details for this role. Job Description: Job Profile Summary: The Head of Canada Insider Threat Management Investigations oversees the Canadian Insider Investigation Team responsible for investigating internal insider risk allegations, helping to identify...Permanent employmentFull timeWork from home$45 per hour
...a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance... ...office 2-3 days per week As the AML Manager you will lead the AML Investigation team and be responsible for managing & overseeing the day-to-day...Full timeContract workWork at office2 days per week3 days per week$90k - $140k per year
...importantly, with people like you. Because when you join Entain, it's your game. So let's win together. Job Description As AML/ATF Compliance Officer, you will act as the formal representative for Entain's regulated Canadian business. You will have responsibility...Work at officeLocal area2 days per week$27.64 per hour
The Operations Officer III is an experienced AML Operations professional responsible for executing and supporting moderate‑to‑high complexity EFTR regulatory reporting activities. This role requires strong working knowledge of EFTR requirements, data remediation, and regulatory...Permanent employmentContract workWork at officeMonday to friday$80k - $105k per year
...much more. You’ll specifically take care of DD&I and pre-construction surveys such as, envrionmental, asset condition surveys, SUE investigations, signalling site marking and delivering signalling installation works. You will also manage progress reporting and ensure...Long term contractFull timeFor subcontractorSeasonal workWorldwideFlexible hoursShift workNight shiftWeekend work$34 per hour
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills... ...associated with the AML program. Gathering information for investigations, performing reviews, and providing accurate reporting and...Full timeContract workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator. Be the first to apply!
Related searches
- detective investigator Toronto, ON
- investigator Toronto, ON
- compliance investigator Toronto, ON
- assistant investigator Toronto, ON
- corporate security investigator Toronto, ON
- medical investigator Toronto, ON
- forensic investigator Toronto, ON
- background investigator Toronto, ON
- case investigator Toronto, ON
- missing persons investigator Toronto, ON