Bilingual Financial Crimes Technology & AML Investigator
6-Month Contract + Extension Potential (looking to hire for September 2026)
Toronto, ON or Montreal, QC (Hybrid)
About the Opportunity CLIENT is building a pipeline of bilingual AML professionals for upcoming contract opportunities supporting a major financial services client.
This opportunity is ideal for professionals with experience leveraging AML technologies, investigation platforms, transaction monitoring systems, and financial crime analytics tools to conduct complex regulatory investigations.
Location & Work Model Hybrid work arrangement (4 days onsite)
Downtown Toronto or Downtown Montreal office
Fluent French and English required (written and verbal)
Initial 6-month contract
Potential extensions
Multiple future openings anticipated
What You'll Do As part of a Financial Crimes, Risk, and Compliance team, you will leverage industry-leading AML technologies and investigative platforms to analyze high-risk client activity, identify suspicious behavior patterns, and support regulatory compliance initiatives.
Key Responsibilities Conduct end-to-end AML and Financial Crime investigations using enterprise monitoring and case management platforms
Analyze transactional data to identify suspicious activity, money laundering typologies, and financial crime risks
Utilize tools such as Actimise, SAS, Oracle, World-Check, Refinitiv, LexisNexis , and other compliance technologies
Perform Enhanced Due Diligence (EDD) and adverse media investigations
Investigate high-risk customer profiles and escalated cases
Document findings and prepare Suspicious Transaction Reports (STRs) for FINTRAC submission
Work within Financial Intelligence Unit (FIU)



environments supporting regulatory and compliance initiatives
Support remediation, de-marketing, and risk mitigation programs
Contribute to FINTRAC-related projects and specialized financial crime initiatives
Maintain detailed case documentation and audit-ready investigative records
Required Experience 2+ years of AML Investigation experience
Fluency in French and English
Experience using AML transaction monitoring, sanctions screening, and investigation platforms
Hands-on experience conducting complex financial crime investigations from initial review through closure
Experience within banking, financial services, FIU, compliance operations, or regulatory environments
Experience filing STRs with FINTRAC
Solid investigative, analytical, and data interpretation skills
Ability to assess large data sets and identify suspicious transaction patterns
Preferred Experience 3+ years of complex AML investigations
Experience supporting FINTRAC compliance programs
Experience with Project Athena, Project Shadow, Project Guardian, or similar initiatives
CAMS, CFCS, or related Financial Crime certifications
Experience performing remediation and regulatory enhancement projects
Advanced knowledge of:
Actimise
SAS
Oracle
World-Check
Refinitiv
LexisNexis
AML/KYC Case Management Systems
Transaction Monitoring Technologies
Ideal Backgrounds We welcome applications from professionals with experience as:
Financial Intelligence Analyst
Fraud & Compliance Analyst
Risk Technology Analyst
Anti-Money Laundering Specialist
Compliance Technology Specialist
KYC/EDD Analyst
Regulatory Technology (RegTech) Professional
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📌 IT AML Auditor (Ontario)
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