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Bilingual AML Investigator Job
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| Employer Name: Raise Recruiting |
SpiderID: 13880653 |
| Location: Montreal, Québec |
Date Posted: 11/7/2024 |
| Wage: |
Category: Banking/Mortgage |
| Job Code: |
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Job Description:
Contract Length: 5 Months
Location: Montreal
What you would do?
-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)
-Perform investigations and transaction analysis
-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.
-Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
-Prepare case documentation as per client procedures
-Work with a team to meet production targets depending on the specific project
Job Requirements:
What you would bring?
-Ability to speak and write in French, English is a strong asset
-2+ years of AML Investigation experience
-Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
-Experience filing suspicious transaction reports (STR) to FINTRAC
-Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
-Transaction analysis, professionalism and excellent judgment concerning confidential matters
-Understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
-Experience in handling High Risk profiles cases
-Experience performing demarketing and/or remediation projects
Job Criteria:
Start Date:
Position Type: Full-Time Temporary
Years of Experience Required:
Education Required:
Overnight Travel:
Vacation Time:
Contact Information:
| Contact Name: Jen Dollendo |
Company Type: Staffing Agency |
| Company: Raise Recruiting |
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| City: Toronto |
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| State: Ontario |
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| Zip: |
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Web Site: https://raiserecruiting.com/
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