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 Prospect

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 Strong 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 Keywords #J-18808-Ljbffr

📌 IT AML Auditor (Toronto)
🏢 Experis
📍 Toronto