Bilingual AML Investigator
Toronto, ONContract
Experis CA
2+ YOECandidates need fluent written and spoken French, with English as a strong asset, and at least 2 years of AML investigation experience including complex case management. Experience in a Financial Intelligence Unit and with tools such as SAS, Actimize, Oracle, World-Check, LexisNexis and Refinitiv is required, along with high-risk profile and remediation work.
SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv