Job Title: Bilingual AML Investigator
Location: Montreal (Remote)
Term: 3-4-months
Description:
Our client is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.
Why join their contract workforce?
– 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.
The opportunity
Our client’s financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.
This is a 3-4 month contract opportunity within Financial Crimes Services,. This is a remote role out of Montreal with our client in the Financial Services sector.
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
- Work with a team to meet production targets depending on the specific project
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
L'échelle salariale que l'employeur s'attendrait raisonnablement à payer pour ce poste se situe entre et .
Les candidatures seront acceptées sur une base continue.
Notre offre d’avantages sociaux volontaires comprend des prestations médicales, dentaires, visuelles et de retraite.
Tundra Technical Solutions tient à vous remercier pour l’intérêt que vous avez démontré envers cette opportunité. Toutefois, seuls les candidats possédant les compétences requises seront contactés.
Tundra Technical Solutions est un employeur offrant l’Égalité des Chances et l’Action Positive. Nous accueillons et encourageons la diversité sur notre lieu de travail.
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Tundra Technical Solutions est l’un des principaux fournisseurs de services de recrutement et de conseil en technologies de l’information et en ingénierie en Amérique du Nord. Notre succès et celui de nos clients reposent sur une base d’excellence du service. Plutôt que d’essayer continuellement de vendre à de nouveaux clients et entreprises et de simplement remplir des bases de données de candidats, nous nous concentrons sur le développement de relation plus solides et d’une connaissance plus approfondie des défis et des opportunités de nos clients existants.
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