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 (Onsite/Hybrid)

Duration: 6-12+ months

Core Responsibilities

Case Investigations: Conduct end-to-end investigations of transaction monitoring alerts, which includes detailed data gathering, analysis, and comprehensive documentation.

Regulatory Reporting: Determine Reasonable Grounds to Suspect (RGS) and prepare Suspicious Transaction Reports (STRs) for submission to FINTRAC, ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies.

Risk Assessment: Perform risk-based reviews of alerts and cases across various typologies, ranging from simple to complex.

Tool Utilization: Utilize AML investigative tools and case management systems such as Actimize, Verafin, World-Check, NetReveal, or SAS AML for case management and screening.

Quality & Compliance: Maintain adherence to quality assurance standards, participate in Quality Control (QC) reviews, and collaborate with team leads to meet defined productivity targets.

Regulatory Adherence: Ensure ongoing compliance with regulatory frameworks including the PCMLTFA, BSA, and USA PATRIOT Act.

Required Qualifications

Experience: 8 years of experience in AML investigations, transaction monitoring, and STR/SAR reporting.

Expertise: Strong understanding of AML typologies, KYC/CDD/EDD processes, and regulatory obligations.

Canadian Focus: Familiarity with Canadian AML regulations (PCMLTFA) and FINTRAC reporting requirements is essential.

Technical Proficiency: Proficiency in investigative tools and case management systems (Actimize, Veravin, SAS AML, etc.).

Skills: Excellent analytical, documentation, and communication skills.

Language: Fluency in French (essential) and English (preferred).

Certifications (Preferred): CAMS certification (or in progress).

Additional Experience (Preferred): Prior experience with AML process automation (e.g., RPA initiatives) or work in large-scale AML programs/backlog remediation projects.

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