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Transaction Monitoring Investigator - 6 Month Contract - 16437 (Closed)

TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS. Our client is searching for an experienced individual looking to take their career to the next level. 

Transaction Monitoring Investigator - 6 Month Contract

About the Opportunity

The Investigator, using an end-to-end and risk-based approach, is accountable for conducting investigations into flagged unusual account or customer activity.

• Determine if the activity is suspicious or not as it relates to suspected money laundering or terrorist financing, or otherwise reportable (i.e. sanctions screening)
• Ascertain if a continued relationship with the customer or customers represents an unacceptable risk to the bank
• Investigate generated cases and alerts as a first look for suspicious activity and reach a decision appropriately
• If the identified activity is determined to be suspicious the investigator is accountable for filing a Suspicious Transaction Report to FINTRAC within prescribed guidelines and statutory timeframes
• If the investigator determines that the continued customer relationship represents an unacceptable risk to the Bank, the investigator is accountable for recommending the de-market of the customer or customers

About You

• 2 or more years of recent bank/FI experience
• 1 year of recent AML adjudication/fraud analysis (i.e. fraud investigation) experience
• Intermediate Excel skills
• "Know your customer" - searching websites and creating customer profiles (customer search websites: Bankers Almanac, Factiva, etc.)
• Risk management experience
• Excellent communication skills (written and verbal)
• Ability to work in a fast-paced working environment
• Auditing background would be helpful
• University degree required and 3 years post graduate experience

Pay Range
$23-$25/hour

How to Apply
Click the “Apply Now” button and follow the instructions to submit your resume. Please note that we only accept documents in MS Word or Rich Text formats. When referencing this job, quote #16437.

You must currently reside within the Greater Toronto Area and be permitted to work in Canada to be considered for this opportunity. A recruiter will be in touch with you if your profile meets our client’s requirements for this role.

About Lannick
Lannick is the premier professional recruitment and staffing firm in the Greater Toronto Area. Founded in 1985, Lannick provides best-in-class finance, accounting and technology professionals at all roles and levels through its three divisions: Lannick Finance & Accounting, Pro Count Staffing and Lannick Technology. Lannick places more than 1,000 candidates annually and is a preferred vendor for Canada’s most successful organizations. Learn more at www.lannick.com.

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