AML Investigator

  • Location: Toronto, ON
  • Type: Full-time
  • Job #181771
Information Technology
Information Technology
Toronto, ON
Job ID:

Our audit firm client in Toronto, ON is looking to hire a AML Investigator for a 6 months contract role with possibility of extension.

The opportunity

  • Client’s financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.
  • We work with clients to identify, manage and mitigate their (KYC/AML/CFT/S) risk exposures in line with legislative requirements and industry best practices.
  • This opportunity is fully remote, and the project is led by our Toronto office. 

What you will do

  • Conduct periodic, quarterly and/or annual AML/KYC reviews using TM such as Actimize and Oracle.
  • Perform investigations and transaction analysis.
  • Complete reports to be submitted to the regulators based on findings.
  • Conduct negative news screening (World-Check, Lexis Nexis and other searching engines).
  • Complete reports to be submitted to the regulators based on investigation findings.
  • Participating and developing marketing and business opportunities.
  • Sharing in the administrative tasks related to the operation of Client Financial Crimes.

Your qualifications

  • Over 3 years of Financial Industry experience.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications.
  • Strong understanding of screening tools such as: World-check, Lexis Nexis and others.
  • Experience managing alerts and navigating Transaction Monitoring programs such as: Actimize, Oracle, etc.
  • Strong transaction analysis, professionalism and excellent judgment concerning confidential matters.
  • Strong knowledge of the KYC/AML/S legislative requirements.

 Asset Qualifications

  • Experience in handling High Risk profiles cases
  • Experience performing demarketing and/or remediation

General requirements

  • Strong record of achieving high targets while ensuring high quality
  • Attitude and drive to succeed in a fast-paced environment
  • The ability to work independently with minimal supervision, as well as contribute to a team environment
  • Excellent communication skills (both verbal and written)
  • Good interpersonal and organizational skills
  • Good troubleshooting skills and analytical ability
  • Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools)

Looking for Meaningful Work? We can help!

If you’re a technical professional, you know that it can be difficult to find fulfilling work that advances your career. At the Ian Martin Group, we exist to connect professionals like you with meaningful work at industry-leading companies in your field. And we walk the walk, too: as a Certified B Corporation, we believe in using business as a force for good for people, our communities, and the environment.

We value diversity and inclusion and encourage all qualified people to apply. If we can make this easier through accommodation in the recruitment process, please contact us at

We encourage all qualified candidates to apply; however, only those selected for an interview will be contacted.