AML Investigator – French/ Bilingual ( must)
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
Quick Screening – AML Investigator (Yes/No)
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?
