Join a team-oriented team as a Bilingual AML Auditor in Toronto, ON. This hybrid role involves utilizing investigative platforms and AML technologies for complex financial crime investigations.

CLIENT is seeking AML professionals for a 6-month contract with potential extensions. The role requires expertise in transaction monitoring systems, financial crime analytics, and conducting detailed investigations. Strong bilingual communication skills in French and English are essential for this position.

Key Responsibilities: • Conduct end-to-end AML and financial crime investigations • Analyze transactional data for suspicious activity • Utilize Actimise, SAS, Oracle, and compliance technologies • Perform Enhanced Due Diligence and adverse media investigations • Document findings and prepare Suspicious Transaction Reports

Requirements: • 2+ years of AML investigation experience • Fluency in French and English • Hands-on experience in financial crime investigations • Experience with regulatory compliance environments • Strong analytical and data interpretation skills

Leverage your AML expertise and expand your career potential in Toronto with this exciting contract role. #J-18808-Ljbffr

📌 Bilingual AML Auditor in Toronto
🏢 Experis
📍 Toronto