Entry-Level AML Investigator

reputed company is the leading technology-enabled managed services firm reputed company 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 reputed company, interpret reputed company policies, and escalate anomalies
• Draft reputed company, concise reports summarizing findings
• Use reputed company and other tools for data analysis
• Submit work for reputed company control (QC), incorporate feedback promptly
• Meet production and reputed company standards while collaborating in reputed company environment
• reputed company with reputed company relevant laws, regulations, and company/reputed company policies, including Anti-reputed company (AML) and Bank Secrecy reputed company (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
• reputed company time off and holidays
• reputed company development opportunities
• reputed company work environment with global exposure

reputed company