AML EDD Investigator – Hybrid – O Jobs in Toronto, Canada at Robert Half
Position: AML EDD Investigator – Hybrid – 3O -2H
Ready to take your AML career to the next level with a major consulting firm
? We’re looking for a sharp, detail-driven AML Investigator Level 2 who thrives in fast-paced environments and knows how to spot risk before it becomes a problem.
This is a great opportunity for a compliance professional with 2+ years of experience in AML investigations,
Enhanced Due Diligence (EDD),
Suspicious Transaction Report (STR) review, and AML remediation
. If you enjoy digging into client profiles, connecting the dots, and making sound risk-based decisions, this role puts you right at the center of high-impact financial crime compliance work.
What You’ll Be Doing
Conduct complex Level 2 AML investigations on clients, accounts, and transactional activity
Perform Enhanced Due Diligence (EDD) reviews on high-risk clients and entities
Review and assess client profiles to identify red flags, risk indicators, and gaps in documentation
Investigate suspicious activity and support the preparation, review, and filing of STRs
Handle STR review with a strong understanding of regulatory and internal compliance standards
Support AML remediation efforts, including KYC updates, file reviews, and documentation cleanup
Analyze client data, source of funds/wealth information, and transactional behavior to detect unusual activity
Escalate high-risk matters and provide clear, well-documented investigative findings
Maintain thorough case notes and ensure all reviews are completed accurately and on time
Partner with internal stakeholders to gather information and drive case resolution
Title: AML EDD Investigator – Hybrid – O
Company: Robert Half
Location: Toronto, Canada
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