Bilingual AML Investigator

Our client, a leading organization in the financial services industry, is seeking a Bilingual AML Investigator to join their team. As a Bilingual AML Investigator, you will be part of the Compliance Department supporting AML investigations and client risk assessments. The ideal candidate will demonstrate analytical thinking, attention to detail, and strong communication skills, which will align successfully in the organization.

Job Title: Bilingual AML Investigator

Location: Toronto or Montreal

Pay Range:$35

What's the Job?

• Conduct periodic, quarterly, and annual AML/KYC reviews using client systems such as SAS, Actimize, and Oracle.
• Perform enhanced due diligence activities including open-source searches, negative media checks, and name screening (World-Check, LexisNexis, etc.).
• Investigate and analyze transactions to identify red flags or unusual activity indicative of criminal behavior.
• Prepare reports for regulatory submission, including suspicious transaction reports when necessary.
• Collaborate with team members to meet project targets and ensure compliance standards are maintained.

What's Needed?

• Fluency in both written and spoken French; proficiency in English is a strong asset.
• Minimum of 2+ years of experience in AML investigations, particularly involving complex case management.
• Experience managing alerts and navigating investigation processes within a Financial Intelligence Unit (FIU) environment.
• Proficiency with industry tools such as SAS, Actimize, Oracle, World-Check, LexisNexis, and Refinitiv.
• Experience handling high-risk profiles and performing demarketing or remediation projects.

What's in it for me?

• Opportunity to work in a dynamic and inclusive environment supporting critical financial compliance functions.
• Potential for contract extension based on performance and client needs.
• Exposure to complex AML investigations and industry-leading tools and systems.
• Work in a hybrid setting with a flexible onsite schedule in Toronto or Montreal.
• Be part of a team committed to professional growth and development in the financial services sector.

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells.

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.