International Financial Group
AML Investigator
Job Description
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions that appear to relate to money laundering or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required by anti-money laundering regulations within various global jurisdictions.
***This role is hybrid in office in Toronto 2 days a week.
To be considered for this role, our client is looking for someone with the following skills/qualifications;
Education/Experience: