AML Investigators X4

Toronto, Ontario, Canada • Posted March 23, 2026

Job Type: Contract

Location: Toronto, Ontario

Posted: March 23, 2026

Category: Financial Specialists

Application Deadline: May 02, 2026

Role Description

  What you would do 
 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 
  What you would bring 
 1-7 years of AML Investigation experience 
 Experience...
                

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