AML Investigator

About KPMG and Opportunity

KPMG Canada is a premier firm delivering specialized financial crime services to clients, enabling smarter work, faster growth and stronger competitive positioning. As part of our contract workforce, you will engage in meaningful and complex projects that allow you to utilize and expand your expertise in AML investigations.

Why Join Us

• Engage in impactful assignments that align with your skills and add significant value.
• Grow your capabilities by accessing advanced technology, market insights, and collaborating with a diverse, passionate group of professionals.
• Flexible project options that accommodate your preferred work locations and schedules within a hybrid setting.

Role Overview

This contract role is within our Financial Crimes Services, based in downtown Toronto with a hybrid schedule of three days onsite per week (initially four days for training). Contractors will be provided with dedicated workstations and can enjoy amenities including a state-of-the-art kitchen lounge.

Key Responsibilities

• Conduct periodic AML/KYC reviews utilizing client platforms such as SAS, Actimize, Oracle, among others.
• Carry out enhanced due diligence tasks including open-source research, negative media screening, and name checks using tools like World-Check and Lexis Nexis.
• Investigate suspicious transactions and analyze transactional data thoroughly.
• Identify unusual or suspicious patterns indicating potential criminal activity, such as money laundering or terrorist financing.
• Prepare and submit regulatory reports like suspicious transaction reports when required.
• Document cases meticulously following client protocols.
• Collaborate with team members to meet production deadlines relevant to assigned projects.

Required Qualifications and Skills

• Minimum of one year experience in AML investigations.
• Familiarity with managing alerts and procedures within Financial Intelligence Unit (FIU) environments.
• Experience submitting suspicious transaction reports (STR) to FINTRAC.
• Certifications such as CAMS or CFCS are preferred but not mandatory.
• Strong transaction analysis skills coupled with professionalism and sound judgement handling confidential information.
• Knowledge of screening and monitoring platforms including SAS, Actimize, Oracle, World-Check, Lexis Nexis, and Refinitiv.
• Experience in managing high-risk profiles and handling demarketing or remediation projects.

KPMG Culture and Values

At KPMG, we embody our values of Integrity, Excellence, Courage, Togetherness, and purposeful impact. We believe diverse teams deepen client relationships and foster stronger results. We are committed to building an inclusive, respectful workplace where every individual can reach their full potential.

Accessibility and Inclusion

We welcome applications from all qualified candidates and are dedicated to providing accessible employment opportunities. If you require accommodations during the recruitment process, please contact our Employee Relations Service team to discuss your needs confidentially.