Bilingual Aml Investigator X15 Job Type Contract Date Posted 30-03-2026 City Montreal State Qc Country Canada

emergiTEL Inc

Montreal, QC, Canada
Hourly: $30.00 – $59.31; bonus/equity: not specifi...
On-site
Bilingual french and english proficiency
3+ years aml investigation experience
Experience with sas actimize oracle tools
The role involves conducting periodic AML/KYC reviews using industry-standard systems like SAS, Actimize, and Oracle

Job Summary

  • The role involves conducting periodic AML/KYC reviews using industry-standard systems like SAS, Actimize, and Oracle.
  • Candidates must have experience preparing Suspicious Transaction Reports (STR) specifically for submission to FINTRAC.
  • This is a 12-month contract position based in Downtown Montreal requiring in-office work three days per week.

Matching Summary

The role involves conducting periodic AML/KYC reviews using industry-standard systems like SAS, Actimize, and Oracle.

Salary

Hourly: $30.00 – $59.31; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Bilingual French and English proficiency
  • 3+ years AML investigation experience
  • Experience with SAS Actimize Oracle tools
  • STR reporting to FINTRAC
  • World-Check LexisNexis screening knowledge

Nice-to-have

  • CAMS or CFCS certification preferred
  • High-risk profile case handling
  • Demarketing and remediation project experience
  • Team collaboration for production targets

Key Requirements

  • 3+ years of AML investigation experience
  • French language fluency required
  • FINTRAC STR reporting experience
  • CAMS or CFCS certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter