Sr. AML Investigator - EDD & PEP

Position- Sr. AML Investigator - EDD & PEP

Location- Onsite (Atlanta , GA )

Our client, a Top-tier Strategy and Management Consulting firm is seeking multiple qualified Sr. AML Investigators - EDD & PEP for a top tier Financial Investment client.

Requirements & Qualifications :

• 3+ years in AML investigations experience
• Strong Suspicious Transaction Report (STR) filing and writing experience.
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Experience with a wide variety of Client / TF risks for multiple customer / product types and a solid ability to articulate the risks and your findings in a recommendation summary.
• Undergraduate degree or relevant professional certifications, designations, or equivalent required
• 5+ years relevant experience.
• Strong knowledge, experience of Canadian AML legislation, requirements and guidance including but not restricted to Financial Transactions Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Strong knowledge and subject matter expert of the Ministerial Directives
• Strong knowledge and experience with investigating complex and sensitive Client / T and sanctions investigations
• Strong knowledge and experience with KYC requirements, EDD and High-Risk Customer Program
• Strong Knowledge and experience with various entity types and operations that may be deemed high risk in nature such as Money Service Businesses (Principals, Branches and Agents) : Dealers in Precious Jewels, Stones or Metals : Politically Exposed Foreign Persons; Crowdfunding Platforms or Crowdfunding Platform Services; Nonbank (third party) Payment Providers and; White Label Automated Bank Machine Providers
• Strong knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions
• Strong knowledge of investigative techniques and tools including data analytics, link analysis, forensic analysis among others
• Excellent oral and written communication skills
• Strong decision-making, critical thinking, follow through ability, analytics skills.
• bility to exercise sound judgment in making decisions