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 chance 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

📌 IT AML Auditor (Toronto)
🏢 Experis
📍 Toronto