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Job Title: AML Analyst (French Bilingual Role) Location: Montreal or Toronto- Hybrid Duration: 3+ Months with solid possibility of extension Pay: $38/hr T4 or $45/hr INC What you would do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc. Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports) Prepare case documentation as per client procedures What you would bring Ability to speak and write in French, English is a strong asset 2+ years of AML Investigation experience Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment Experience filing suspicious transaction reports (STR) to FINTRAC Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred Transaction analysis, professionalism and excellent judgment concerning confidential matters Understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience in handling High Risk profiles cases Experience performing demarketing and/or remediation projects

What you’ll do

Conduct periodic AML/KYC reviews and enhanced due diligence using tools like SAS and Actimize. Identify red flags for criminal activity and prepare suspicious transaction reports for regulators.

Requirements

Requires 2+ years of AML investigation experience in an FIU environment and bilingual proficiency in French and English. CAMS or CFCS certifications are preferred.

Other relevant skills

Identified from the job description. Confirm important requirements above.

• AML Investigation
• KYC Reviews
• French Fluency
• English Fluency
• Enhanced Due Diligence
• Transaction Analysis
• STR Filing
• FINTRAC Reporting
• SAS
• Actimize
• Oracle
• World-Check
• Lexis Nexis
• Refinitiv
• High Risk Profile Management
• Demarketing

Job areas

• Finance & Accounting
• Consulting
• Legal
• Data & Analytics
• Security & Safety