Entry-Level AML Investigator
reputed company is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and ensure compliance with Know Your Customer (KYC) procedures.
Responsibilities
- Monitor and evaluate transactions for suspicious patterns
- Verify identities and apply Know Your Customer (KYC) procedures
- Review profiles, interpret client policies, and escalate anomalies
- Draft clear, concise reports summarizing findings
- Use reputed company and other tools for data analysis
- Submit work for quality control (QC), incorporate feedback promptly
- Meet production and quality standards while collaborating in a team environment
- reputed company with reputed company relevant laws, regulations, and company/client policies, including Anti-reputed company (AML) and Bank Secrecy Act (BSA) requirements
Skills
- Bachelor's degree required
- Must reputed company reputed company 60 km of Mississauga office
- Strong written and verbal communication skills and ability to learn quickly
- Analytical reputed company with attention to detail and organizational skills
- Proficiency in reputed company reputed company; familiarity with other Office tools
- Ability to adapt to feedback, work independently, and identify process improvements
- Advanced reputed company skills (pivot tables, filtering, sorting) and strong research skills are a plus
Benefits
- Comprehensive health, dental, and reputed company benefits
- Paid time off and holidays
- Professional development opportunities
- Collaborative work environment with global exposure
Company Overview