Bilingual AML Investigator:
On behalf of our Professional Services client, Procom is searching for a Bilingual AML Investigator for a contract role. This position is a hybrid position with 4 days onsite at our client’s Toronto or Montreal office.
Bilingual AML Investigator - Job Description:
Our client's financial crimes professionals assist clients in identifying vulnerabilities that could be exploited by money launderers and terrorist financiers. This role involves conducting AML/KYC reviews and performing enhanced due diligence activities.
Bilingual AML Investigator - Responsibilities:
- Conduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS, Actimize, and Oracle
- Perform enhanced due diligence activities like open-source searches, negative media, and/or name screening
- Perform investigations and transaction analysis
- Identify red flags or unusual patterns of activity indicative of criminal activity
- Complete reports for regulators based on findings when necessary
- Prepare case documentation as per client procedures
- Work with a team to meet production targets depending on the specific project
Bilingual AML Investigator - Mandatory Skills:
- Ability to speak and write in French / English
- 2+ years of AML Investigation experience
- Experience managing alerts and navigating investigation processes in a Financial Intelligence Unit setting
- Experience filing suspicious transaction reports to FINTRAC
- Understanding of industry common screening and transaction monitoring tools such as SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv
Bilingual AML Investigator – Nice-to-Have Skills:
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)
- Experience in handling High Risk profiles cases
- Experience performing demarketing and/or remediation projects
Bilingual AML Investigator – Assignment Length:
6-month contract to start
Bilingual AML Investigator - Start Date:
ASAP
Bilingual AML Investigator - Assignment Location:
This is a hybrid role with 4 days a week in the office (Toronto or Montreal).