Investigator AML FIU

On behalf of our Banking client, Procom is searching for an Investigator AML FIU for a 12 month contract role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.


Investigator AML FIU - Job Description:

The Investigator AML FIU role involves analyzing and investigating potential money laundering activities to ensure compliance with regulatory requirements. The position requires a strong focus on problem-solving and teamwork to effectively identify and mitigate risks.


Investigator AML FIU - Responsibilities:

• Conduct thorough investigations of suspicious activities and transactions.
• Collaborate with team members to enhance the effectiveness of the AML program.
• Prepare detailed reports and documentation for compliance purposes.
• Communicate findings and recommendations to senior management.
• Assist in the development and implementation of AML policies and procedures.
  
  
  

Investigator AML FIU - Mandatory Skills:

• Strong analytical and problem-solving abilities.
• Excellent communication skills, both written and verbal.
• Experience in AML investigations or financial crime compliance.
• Ability to work collaboratively in a team environment.
• Knowledge of relevant regulatory requirements and industry standards.
  
  
  

Investigator AML FIU – Nice-to-Have Skills:

• Familiarity with AML software and tools.
• Previous experience in a financial institution.
• Certification in AML or compliance-related fields.
• Bilingual capabilities.
  
  
  

Investigator AML FIU – Assignment Length:

This is a 12 month contract position.


Investigator AML FIU - Start Date:

ASAP.


Investigator AML FIU - Assignment Location:

Toronto, Ontario, Canada with a hybrid work arrangement requiring 2 days onsite.