Job Information
TEKsystems High Risk Investigator (EDD/CDD) in Toronto, Ontario
Our client a Big 5 Bank is looking to hire "High Risk Investigators" to join their team on a contractual basis.
Job Description:
Role: High Risk Investigators (EDD/CDD)
Location: Toronto, Canada
Contract Duration: 12 months (with 2 days in the office)
Key Responsibilities:
Enhanced Due Diligence Reviews: Conduct thorough reviews of high-risk customers and transactions to assess potential money laundering, fraud, and other financial crimes.
Financial Data Analysis: Analyze complex financial data, transaction patterns, and account activity to identify unusual behavior or suspicious activity.
Investigations: Use various tools and databases to gather relevant information and assess risk.
Reporting: Prepare detailed reports documenting findings, analysis, and recommendations for further action.
Collaboration: Work closely with internal stakeholders (Compliance, Legal, and Risk Management teams) to escalate issues and ensure timely resolution.
Regulatory Awareness: Stay informed about regulatory developments, industry trends, and best practices related to anti-money laundering (AML) and know your customer (KYC) compliance.
Training and Guidance: Provide training and guidance to junior analysts and contribute to enhancing the effectiveness of the EDD process.
Qualifications:
Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. An advanced degree or professional certification (e.g., CAMS, CFE) is a plus.
Experience: Minimum of 3 years of experience in AML, EDD, or financial compliance within the banking or financial services industry.
AML/KYC Knowledge: Strong understanding of AML/KYC regulations, guidelines, and industry standards, particularly in the Canadian regulatory environment.
Analytical Skills: Proficiency in conducting financial analysis and risk assessment, with the ability to interpret complex data and draw actionable insights.
Communication: Excellent written and verbal communication skills to articulate findings and recommendations clearly.
Detail-Oriented: Ability to work independently and collaboratively in a fast-paced environment.
Tools Proficiency: Familiarity with AML/KYC tools, systems, and databases for conducting investigations and due diligence.
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À propos de TEKsystems:
Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d’un nouveau monde d’opportunités. Nous sommes une équipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l’industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C’est le pouvoir d’un vrai partenariat. TEKsystems est une société du groupe Allegis.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.