Job Description:Our client's financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.This is a Contract opportunity within Financial Crimes Services. This is a remote role, 6 month contracts working on an end-client project, potential to extend is likely. We are hiring multiple contractors at different levels of experience from Junior to Senior level.What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform 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 analysisIdentify 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 proceduresWork with a team to meet production targets depending on the specific projectWhat you would bring1-7 years of AML Investigation experienceExperience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environmentExperience filing suspicious transaction reports (STR) to FINTRACCertified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferredStrong transaction analysis, professionalism and excellent judgment concerning confidential mattersStrong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.Experience in handling High Risk profiles casesExperience performing demarketing and/or remediation projectsStrong record of achieving high targets while ensuring high qualityThe ability to work independently with minimal supervision, as well as contribute to a team environmentExcellent communication skillsâ¯(both verbal and written)Good interpersonal and organizational skillsGood troubleshooting skills and analytical abilityExcellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools)Bilingual (French & English) is an asset.
