Experienced AML Investigator - EDD Specialist

As an Experienced Anti-Money Laundering (AML) Investigator – Enhanced Due Diligence (EDD) Specialist, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced, dynamic environment. 

Work Arrangement & Schedule 

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. 

There is potential for a fully in-office schedule at the Mississauga office if required by the client: 
5450 Explorer Drive, Suite 300, Mississauga, ON L4W 5M1, Canada 
Candidates must live within 60 km of this location. 

Company-Provided Training (First Three Weeks): 
Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period. 

Core Hours (After Training): 
Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs). 

Key Responsibilities 

• Conduct in-depth investigations on high-risk customers, including Politically Exposed Persons (PEPs), complex corporate structures, and entities in high-risk jurisdictions. 

• Perform comprehensive reviews of customer profiles, transaction history, source of funds, and beneficial ownership to identify potential money laundering or terrorist financing risks. 

• Verify client identities and ensure compliance with Know Your Customer (KYC) procedures. 

• Perform quality control (QC) tasks as needed. 

• Communicate with clients, analyze production data, and assist in developing client-specific aids and training materials. 

• Provide independent support to analysts with workflow items and administrative tasks. 

• Submit written work for internal and client QC review, apply feedback, and use insights to improve future deliverables. 

• Meet all deadlines and procedures for accurate, timely task completion. 

• Contribute to a collaborative, team-oriented environment. 

• Comply with all relevant laws, regulations, and company/client policies, including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. 

Minimum Qualifications 

• Bachelor’s degree required. 

• 3+ years AML/BSA experience and 2+ years EDD experience. 

• Must reside within 60 km of the Mississauga office. 

• Ability to investigate suspicious activities and prepare detailed SARs in compliance with regulatory requirements and clients’ internal policies. 

• Excellent written and oral communication skills, with strong report writing ability to clearly synthesize findings and recommendations. 

• Advanced proficiency in Microsoft Excel (pivot tables, filtering, sorting) for data analysis and reporting. 

• Working knowledge of other Microsoft Office tools (Word, PowerPoint) and ability to learn new technologies quickly. 

• Strong analytical, problem-solving, and organizational skills. 

• Consistently achieve production targets through effective time management and prioritization. 

• Comprehensive understanding of financial and banking regulations, laws, and compliance standards. 

• Ability to multitask, work independently, and collaborate effectively. 

• Receptive to feedback and adaptable to change. 

Compensation & Benefits 

• Salary Range: CAD $55,000 – $87,000 annually (based on experience) 

• Comprehensive health, dental, and vision benefits 

• Paid time off and holidays 

• Professional development opportunities 

• Collaborative work environment with global exposure 

Physical Requirements 

• Ability to sit or stand for long periods. 

• Prolonged computer use. 

• Occasional lifting, bending, and reaching. 

About Us 

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations. 

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance. 

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review. 

We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.