Bilingual Aml Investigator X15 Job Type Contract Date Posted 30-03-2026 City Montreal State Quebec Country Canada
emergiTEL Inc
Montreal, Quebec, Canada
Base: $30.00 – $59.31 ph; bonus/equity: not specif...
On-site
Conduct aml/kyc reviews
Perform enhanced due diligence
Investigate transaction patterns
Conduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS, Actimize, Oracle, and others
Job Summary
Conduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS, Actimize, Oracle, and others.
Perform enhanced due diligence activities such as open-source searches, negative media, and/or name screening (World-Check, LexisNexis, and other search engines).
Identify red flags, RGS indicators, or unusual patterns of activity that may be indicative of criminal activity potentially leading to money laundering, terrorist financing, tax evasion, etc.
Matching Summary
Conduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS, Actimize, Oracle, and others.
Salary
Base: $30.00 – $59.31 per hour; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Conduct AML/KYC reviews
Perform enhanced due diligence
Investigate transaction patterns
Identify criminal activity indicators
Prepare suspicious transaction reports
Nice-to-have
Work with a team to meet targets
Handle high-risk profile cases
Experience with demarketing projects
Key Requirements
3+ years of AML investigation experience
Experience preparing suspicious transaction reports to FINTRAC