Bilingual Aml Investigator Job Type Contract Date Posted 10-04-2026 City Toronto State Ontario Country Canada

emergiTEL Inc

Toronto, Ontario, Canada
Rate range: 32ph-42.37ph; bonus/equity: not specif...
On-site
2+ years aml investigation experience
French and english bilingual proficiency
Experience filing strs to fintrac
This hybrid role requires candidates to conduct periodic AML/KYC reviews using industry-standard systems like SAS and Actimize

Job Summary

  • This hybrid role requires candidates to conduct periodic AML/KYC reviews using industry-standard systems like SAS and Actimize.
  • Candidates must perform enhanced due diligence activities including open-source searches and name screening to identify red flags for money laundering.
  • The position involves preparing suspicious transaction reports for regulators based on findings from complex transaction analysis.

Matching Summary

This hybrid role requires candidates to conduct periodic AML/KYC reviews using industry-standard systems like SAS and Actimize.

Salary

Rate Range: 32/hr-42.37/hr; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 2+ years AML Investigation experience
  • French and English bilingual proficiency
  • Experience filing STRs to FINTRAC
  • Proficiency with SAS Actimize Oracle tools
  • Experience with World-Check Lexis Nexis screening

Nice-to-have

  • CAMS or CFCS certification preferred
  • Experience handling High Risk profiles
  • Background in demarketing remediation projects

Key Requirements

  • 2+ years of AML Investigation experience
  • Bilingual: French and English required
  • FINTRAC STR filing experience
  • FIU environment alert management experience

Work Rights

Not specified

Tailored Resume

Cover Letter