AML Investigator – French/ Bilingual must

2 weeks ago

Toronto, Canada TEEMA Solutions Group Full time

Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex AML typologies Work with Actimize, Verafin, World-Check, NetReveal Support QA/QC and meet quality & productivity targets Ensure compliance with PCMLTFA and related regulations Qualifications 5–8 years in AML investigations / TM / STR‑SAR reporting Strong knowledge of AML typologies + KYC/CDD/EDD Experience with Canadian AML regulations & FINTRAC Proficiency with AML tools (Actimize, Verafin, SAS AML) Excellent analytical & documentation skills Fluent in French (Must) CAMS certification preferred Experience with AML automation/RPA & remediation projects Please answer Yes or No to the following: Have you conducted end-to-end AML investigations, including RGS determination and STR drafting? Do you have experience submitting STRs to FINTRAC under PCMLTFA requirements? Have you used AML tools such as Actimize, Verafin, NetReveal, or SAS AML? Are you fluent in French at a professional level? Have you handled cases involving complex AML typologies (e.g., structuring, layering, high‑risk jurisdictions)? Do you have experience working on AML remediation or backlog projects? Are you familiar with Canadian AML regulations and FINTRAC guidance? Do you hold (or are you pursuing) a CAMS certification? #J-18808-Ljbffr

  • AML Investigator – French/ Bilingual must

    2 weeks ago

    Toronto, Canada TEEMA Solutions Group Full time

    Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities - Investigate transaction monitoring alerts end-to-end - Determine RGS and prepare FINTRAC-compliant STRs - Review simple to...

  • AML Investigator – French/ Bilingual must

    2 weeks ago

    Toronto, Canada TEEMA Solutions Group Full time

    Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS , and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex...

  • AML Investigator – French/ Bilingual must

    2 weeks ago

    Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada TEEMA Solutions Group Full time

    Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex AML...

  • AML Investigator

    6 days ago

    Toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking.This is Hybrid role and client is actively hiring for this position.Role: AML Investigator - French speakingLocation: Montréal (Onsite/Hybrid) / Toronto...

  • AML Investigator

    1 week ago

    toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking.This is Hybrid role and client is actively hiring for this position.Role: AML Investigator - French speakingLocation: Montréal (Onsite/Hybrid) / Toronto...

  • AML Investigator

    1 week ago

    Toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking.This is Hybrid role and client is actively hiring for this position.Role: AML Investigator - French speakingLocation: Montréal (Onsite/Hybrid) / Toronto...

  • AML Investigator

    1 week ago

    Toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking.This is Hybrid role and client is actively hiring for this position.Role: AML Investigator - French speakingLocation: Montréal (Onsite/Hybrid) / Toronto...

  • AML Investigator

    1 week ago

    Toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking. This is Hybrid role and client is actively hiring for this position. Role: AML Investigator - French speaking Location: Montréal (Onsite/Hybrid) / Toronto...

  • AML Investigator

    1 week ago

    Toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking . This is Hybrid role and client is actively hiring for this position. Role: AML Investigator - French speaking Location: Montréal (Onsite/Hybrid) / Toronto...

  • AML Investigator

    1 week ago

    Toronto, Canada Avanciers Inc. Full time

    Avanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for AML Investigator - French speaking . This is Hybrid role and client is actively hiring for this position. Role: AML Investigator - French speaking Location: Montréal (Onsite/Hybrid) / Toronto...