AML Investigator Job at AJ Company, Toronto, ON

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  • AJ Company
  • Toronto, ON

Job Description

AML Investigator Location Hybrid work in Toronto, ON :

About us

We are professional, agile and professional.

Our work environment includes:

  • Modern office setting
  • Food provided
  • Modern office setting
  • Growth opportunities
  • Work-from-home days

**Responsibilities:**

- Conduct thorough investigations into financial irregularities or suspected fraud

- Review and analyze financial statements, reports, and accounting records

- Interview employees and stakeholders to gather information and evidence

- Prepare detailed investigative reports documenting findings and recommendations

- Collaborate with legal teams and law enforcement agencies as needed

- Maintain confidentiality and handle sensitive information with integrity

**Qualifications:**

- Bachelor's degree in Accounting, Finance, or related field

- Proven experience in internal audits, financial auditing, or accounting

- Strong analytical skills with attention to detail

- Excellent communication and interpersonal abilities

- Ability to work independently and as part of a team

- Knowledge of relevant laws and regulations pertaining to investigations

This position offers the opportunity to utilize your investigative skills in a dynamic environment where your contributions make a meaningful impact.

Job Types: Full-time, Fixed term contractContract length: 6 months

Pay: $20.00-$25.00 per hour

Expected hours: 40 per week

Benefits:

  • Work from home

Schedule:

  • 8 hour shift
  • Monday to Friday

Application question(s):

  • What is your visa status?
  • Do you have a Bachelors Degree?
  • Total AML Transaction Monitoring experience?
  • Have you conducted end-to-end AML investigations?
  • Does the experience include banking/ financial institution AML investigation experience?
  • Are you comfortable working on a Hybrid schedule with 3 days onsite?
  • Are you comfortable working on $20 to 25/HR?

Work Location: Hybrid remote in Toronto, ON M5H 2S5

Job Tags

Hourly pay, Full time, Fixed term contract, Work at office, Remote work, Work from home, Monday to friday, Shift work,

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