Experienced AML Investigator EDD Specialist
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Job Location:
Mississauga - Canada
Yearly Salary:
$ 55000 - 87000
Posted on:
3 days ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
As an Experienced Anti-Money Laundering (AML) Investigator Enhanced Due Diligence (EDD) Specialist you will leverage your expertise to detect suspicious financial activity ensure regulatory compliance and perform quality control. You will lead investigations with the possibility of supervising junior analysts and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced dynamic environment.
Work Arrangement & Schedule
This role may involve work from home full-time in-office or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
There is potential for a fully in-office schedule at the Mississauga office if required by the client:
5450 Explorer Drive Suite 300 Mississauga ON L4W 5M1 Canada
Candidates must live within 60 km of this location.
Company-Provided Training (First Three Weeks):
Virtual participation from home Monday through Friday 9:00 AM 5:30 PM EST. Full attendance and active engagement are throughout this period.
Core Hours (After Training):
Monday through Friday 8:00 AM 5:00 PM local time (subject to operational needs).
Key Responsibilities
Conduct in-depth investigations on high-risk customers including Politically Exposed Persons (PEPs) complex corporate structures and entities in high-risk jurisdictions.
Perform comprehensive reviews of customer profiles transaction history source of funds and beneficial ownership to identify potential money laundering or terrorist financing risks.
Verify client identities and ensure compliance with Know Your Customer (KYC) procedures.
Perform quality control (QC) tasks as needed.
Communicate with clients analyze production data and assist in developing client-specific aids and training materials.
Provide independent support to analysts with workflow items and administrative tasks.
Submit written work for internal and client QC review apply feedback and use insights to improve future deliverables.
Meet all deadlines and procedures for accurate timely task completion.
Contribute to a collaborative team-oriented environment.
Comply with all relevant laws regulations and company/client policies including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.
Minimum Qualifications
Bachelors degree .
3 years AML/BSA experience and 2 years EDD experience.
Must reside within 60 km of the Mississauga office.
Ability to investigate suspicious activities and prepare detailed SARs in compliance with regulatory requirements and clients internal policies.
Excellent written and oral communication skills with strong report writing ability to clearly synthesize findings and recommendations.
Advanced proficiency in Microsoft Excel (pivot tables filtering sorting) for data analysis and reporting.
Working knowledge of other Microsoft Office tools (Word PowerPoint) and ability to learn new technologies quickly.
Strong analytical problem-solving and organizational skills.
Consistently achieve production targets through effective time management and prioritization.
Comprehensive understanding of financial and banking regulations laws and compliance standards.
Ability to multitask work independently and collaborate effectively.
Receptive to feedback and adaptable to change.
Compensation & Benefits
Salary Range: CAD $55000 $87000 annually (based on experience)
Comprehensive health dental and vision benefits
Paid time off and holidays
Professional development opportunities
Collaborative work environment with global exposure
Physical Requirements
Ability to sit or stand for long periods.
Prolonged computer use.
Occasional lifting bending and reaching.
About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland Ohio we operate globally as a trusted partner to financial institutions FinTechs and corporations.
Our team of 7000 compliance professionals combines expertise technology and consulting to help clients with AML/BSA transaction monitoring KYC EDD and risk management. Together we are Reimagining Compliance.
AML RightSource may use AI tools to support candidate screening; however all hiring decisions are made through human review.
We are committed to providingaccommodationstoindividuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process please email or discuss your needs when contacted for an interview.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
Recruitment Scam Alerts
Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.
Required Experience:
Senior IC
Key Skills
- Epidemiology
- Public Health
- Bank Secrecy Act
- Bioinformatics
- Fraud
- Genetics
- Interviewing
- Law Enforcement
- Qualitative Research Interviewing
- Research Experience
- Next Generation Sequencing
- Writing Skills
