Employer Industry: Financial Services

Why consider this job opportunity:
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Flexible hybrid working model that allows for in-office and remote work
- Generous vacation, personal, and volunteer days
- Opportunities for learning, career growth, and professional development
- Supportive and inclusive workplace culture with Employee Resource Groups promoting community engagement

What to Expect (Job Responsibilities):
- Conduct financial crime investigations and prepare Suspicious Activity Report (SAR) filings
- Prioritize work to meet deadlines while ensuring performance expectations are met
- Maintain compliance with relevant internal policies, laws, and financial crime trends
- Provide training on internal processes and financial crime-related topics
- Participate in projects and initiatives as required

What is Required (Qualifications):
- Minimum of a bachelor’s degree or equivalent work experience
- Relevant experience as an Anti-Money Laundering (AML) investigator in transaction monitoring and SAR writing
- Knowledge of AML laws and regulations, including the USA PATRIOT Act
- Ability to work independently and prioritize workload with minimal supervision
- Strong knowledge of Microsoft Word, Excel, and PowerPoint; intermediate Excel skills required

How to Stand Out (Preferred Qualifications):
- CAMS certification is a plus
- Experience with third-party investigation software
- Background in Correspondent Banking, Private Banking, or Investment Banking
- Strong analytical, judgment, and research skills
- Excellent written and oral communication abilities

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