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

emergiTEL Inc

Toronto, Ontario, Canada
32ph-42.37ph
On-site
Conduct aml/kyc reviews
Perform enhanced due diligence
Transaction analysis
Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others

Job Summary

  • 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).
  • 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.

Matching Summary

Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others.

Salary

32/hr-42.37/hr

Skills & Requirements

Must-have

  • Conduct AML/KYC reviews
  • Perform enhanced due diligence
  • Transaction analysis
  • Identify red flags
  • File suspicious transaction reports
  • Prepare case documentation

Nice-to-have

  • CAMS certification
  • CFCS certification

Key Requirements

  • 2+ years of AML Investigation experience
  • Experience managing alerts in FIU environment
  • Experience filing STR to FINTRAC
  • Experience with screening and monitoring tools
  • Experience handling High Risk profiles
  • Experience performing demarketing/remediation projects

Work Rights

Not specified

Tailored Resume

Cover Letter