Your new company

An industry-leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.

Your new role

• 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 search 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
  
  

What you'll need to succeed

• The 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 are 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 profile cases

• Experience performing demarketing and/or remediation projects

Advantages

• Interesting work: Deliver work that matters to you. We provide the opportunity to get involved in highly technical, complex and interesting projects where you can leverage your specific skillset and expertise to add value.

• Enrich your skills: Access to best-in-class technology, market intelligence and resources to advance your unique technical skills and expertise. Work alongside diverse, passionate and highly skilled professionals working together to drive innovation.

• Flexible opportunities: Find projects that match when and where you want to work.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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