Bilingual AML Investigator
emergiTEL Inc. • toronto, Canada
Role Description
6 months to start
5 positions
Location: This is a HYBRID role with 4 days a week out of our Downtown Toronto or Montreal office (4 days a week initially for training).
Rate Range: 32/hr-42.37/hr
The opportunity
Our client help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.
The initial contract will run until first week of September, with a chance of extension.
What you would do
- Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimise 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 o...