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Talk to Jessica Tessier, the specialist consultant managing this candidate, located in Toronto

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ttelephone:(416) 367 HAYS (4297)
ffax:(416) 203 1923
Suite 600, 6 Adelaide Street East, Toronto, Ontario, Canada, ON M5C 1H6

AML Investigator


Job type
Contract / interim
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• Responsible for the execution of the Agent due diligence program in line with stated regulatory and Payment Network policies and procedures. This involves name screening of new and existing Agents is checked against Government Sanction List (OFAC – SDN List, the Canadian Sanctions and Terrorist Designated Persons list) at the time the relationship is established.
• Investigate and respond to complaints referred by regulators such as the Financial Consumer Agency of Canada (FCAC), Autorité des Marches Financiers (AMF), Office of the Privacy Commissioner, Payment Networks and Law Enforcement in a timely and effective manner
• Provide professional written reports on a regular basis, and as directed or requested, to keep Management informed of the operation, quality of testing and monitoring routines, emerging trends, and progress of compliance efforts

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