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

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

French AML Analyst (Toronto or Montreal)

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