Aml Investigator

Toronto, ON, Canada
AJ Company
1 Current Job Openings
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Job Description

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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 contract
Contract length: 6 months Pay: $18.00-$20.00 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 $18 to 20/HR?
  • Are you comfortable working on a Hybrid schedule with 3 days onsite?
Work Location: Hybrid remote in Toronto, ON M5H 2S5

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Job Detail

  • Job Id
    JD2308310
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Toronto, ON, Canada
  • Education
    Not mentioned
 
 
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