Financial crime investigator triaging AML referrals for TD, a major North American bank. Assessing risk, documenting decisions, and routing high - priority cases for further investigation.
About the role
- Compliance Manager & AML Officer at Paramount Commerce managing AML operations and overseeing financial crime investigations in a leading fintech company.
Responsibilities
- Monitor continuous EFT flows to detect unusual patterns, execute deep-dive financial crime investigations, resolve complex sanctions and PEP alerts, and formulate risk-based exit recommendations for offboarding.
- Oversee EDD and SEDD operations, manage temporary KYC/CDD exception workflows with Senior Management and the CAMLO, and serve as the primary escalation point for complex onboarding inquiries.
- Drive bulletproof execution of FINTRAC filings including Suspicious Transaction Reports (STRs) and Electronic Funds Transfer Reports (EFTRs) within mandatory thresholds, track regulatory shifts, and support policy and procedure updates.
- Maintain the AML/ATF Risk Assessment Methodology for our EFT product scope, compile evidence packages for regulatory exams and legal subpoenas, track MAP remediation items, and support third-party risk evaluations.
- Develop and deliver targeted AML/ATF training modules for high-risk teams, officers, and Board members, tracking completion metrics and refreshing materials alongside operational changes.
Requirements
- Proven track record in AML operations, financial crime investigations, or high-risk client management within a fast-paced, regulated financial services environment.
- Deep working knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FINTRAC guidelines, economic sanctions, and Retail Payment Activities Act (RPAA) frameworks.
- Hands-on experience evaluating complex corporate structures, managing SEDD/EDD mechanics, and evaluating high-risk customer portfolios in high-volume payment ecosystems.
- Confident making independent, risk-based determinations, evaluating transaction monitoring rules, and knowing precisely when to escalate edge cases to Senior Management.
- Exceptional formal writing skills, with the ability to draft clear procedures, defensible investigation reports, STR submissions, and executive risk summaries.
Benefits
- Competitive salary + performance bonus
- Generous Vacation + Summer Fridays
- Health & Dental Benefits + Wellness Spending Account
- Retirement savings matching plan
- Hybrid work environment – Thursdays in Toronto office
- Quality Hardware provided to do your work
- Parental leave top up program
- Birthday Day Off
- Quarterly Socials & Volunteer Days
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