.Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.- Research and analyze transaction data to evaluate required KYC/AML information clients.- Validate the customer or Agent's transaction purpose and legitimacy and analyze any transactions that appear unusual based on the customer's activity.- Communicate clear and appropriate action to Management regarding action to be taken on an Agent or customer based off of the results of the Financial Investigation.- Provide detailed documentation in the form of a narrative outlining the due diligence performed and suspicious activity detected.- Escalate issues to Supervisors as appropriate and provided recommendations for remediation and next steps regarding cases worked.- Frequently interact with customers and agents to obtain required information associated with an investigation.
This interaction may include the review of transactions placed in real-time as a part of an ongoing Financial Investigation.- Responsible for maintaining organization of all records associated with investigations, ready for review by auditors and regulators.- Provide overall support as needed to Management and direct Supervisors.- Perform other duties as assigned or requested.- Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.- Research and analyze transaction data to evaluate required KYC/AML information clients.- Validate the customer or Agent's transaction purpose and legitimacy and analyze any transactions that appear unusual based on the customer's activity.- Communicate clear and appropriate action to Management regarding action to be taken on an Agent or customer based off of the results of the Financial Investigation.- Provide detailed documentation in the form of a narrative outlining the due diligence performed and suspicious activity detected.- Escalate issues to Supervisors as appropriate and provided recommendations for remediation and next steps regarding cases worked.- Frequently interact with customers and agents to obtain required information associated with an investigation.
This interaction may include the review of transactions placed in real-time as a part of an ongoing Financial Investigation.- Responsible for maintaining organization of all records associated with investigations, ready for review by auditors and regulators.- Provide overall support as needed to Management and direct Supervisors.- Perform other duties as assigned or requested.- Knowledge of Power BI will be an advantage.- Fluent in English.
Fluency in French is not required but would be an asset.- Transaction monitoring and AML/ATF experience is an advantage