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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) policies and processes, with a strong ability to conduct investigations, create detailed reports, and provide analytical support. Proficient in risk assessments and sanctions screening, with a focus on compliance with regulatory requirements.
Highest-signal resume keywords
AML InvestigationsRisk AssessmentsReport WritingCAMS CertificationFinancial Fraud Investigation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML PoliciesMoney Laundering DetectionKYC ReviewsSanctions ScreeningAnalytical SupportInvestigation ReportingCrypto Risk IndicatorsConfidential Information HandlingMultitaskingRegulatory Compliance
Soft Skills
Independent WorkAccountability
Certifications & Qualifications
CAMSCFE
Industry Keywords
Money LaunderingTerrorist FinancingFINTRACFinancial InvestigationsCrypto
About the role
Key responsibilities & impact- Review and conduct detailed investigations on alerted cases and customers suspected of possible money laundering or terrorist financing
- Accurately review multiple monitoring and internal systems to supplement KYC reviews
- Create accurate and detailed investigation reports for stakeholders and internal and regulatory obligations
- Provide analytical and operational support to the FIU AML department on ad hoc assignments
- Conduct sanctions screening, risk assessments, and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements
- Advise other lines of business regarding money laundering/terrorist financing concerns and policies
- Identify new money laundering/terrorist financing indicators related to crypto and develop preventative policies to mitigate associated risk
- Escalate suspicious cases and submit necessary reports to FINTRAC when required
Requirements
What you’ll need- Strong understanding and knowledge of AML policies and processes
- At least 2 years of experience in AML investigations, detection, or intake
- Ability to multitask and handle confidential information
- Strong writing and report creating
- Ability to work independently and hold oneself accountable for completing required tasks
- Bachelor/College Degree
- Bonus: At least one year of financial fraud or crypto investigation experience
- Bonus: CAMS, CFE, or any relevant financial investigative certificate
- Bonus: French as a second language
Benefits
Comp & perks- Inclusive work environment welcoming members of all backgrounds and perspectives
- Reasonable accommodations during the application process
- Remote work
- Opportunity to work with a remote team spread across Canada