AML Investigator – French/ Bilingual must

TEEMA Solutions Group; Toronto; Remote; CAD 80,000 - 110,000; Full time

Job summary

A financial services firm is seeking an AML Investigator to conduct transaction monitoring reviews and prepare compliance reports. The ideal candidate will have 5-8 years of experience in AML investigations, proficiency in French, and knowledge of Canadian AML regulations. This is a remote position offering an opportunity to work with major industry tools like Actimize and Verafin.

Qualifications

• 5–8 years in AML investigations / TM / STR-SAR reporting.
• Strong knowledge of AML typologies + KYC/CDD/EDD.
• Experience with Canadian AML regulations & FINTRAC.

Responsibilities

• Investigate transaction monitoring alerts end-to-end.
• Determine RGS and prepare FINTRAC-compliant STRs.
• Ensure compliance with PCMLTFA and related regulations.

Skills

AML investigations

Transaction monitoring

French fluency

Analytical skills

Education

CAMS certification

Tools

Actimize

Verafin

SAS AML

NetReveal

Job description

Location: Remote | French Required

We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC.

Key Responsibilities

• Investigate transaction monitoring alerts end-to-end
• Determine RGS and prepare FINTRAC-compliant STRs
• Review simple to complex AML typologies
• Work with Actimize, Verafin, World-Check, NetReveal
• Support QA/QC and meet quality & productivity targets
• Ensure compliance with PCMLTFA and related regulations

Qualifications

• 5–8 years in AML investigations / TM / STR‑SAR reporting
• Strong knowledge of AML typologies + KYC/CDD/EDD
• Experience with Canadian AML regulations & FINTRAC
• Proficiency with AML tools (Actimize, Verafin, SAS AML)
• Excellent analytical & documentation skills
• Fluent in French (Must)
• CAMS certification preferred
• Experience with AML automation/RPA & remediation projects

Please answer Yes or No to the following:

• Have you conducted end-to-end AML investigations, including RGS determination and STR drafting?
• Do you have experience submitting STRs to FINTRAC under PCMLTFA requirements?
• Have you used AML tools such as Actimize, Verafin, NetReveal, or SAS AML?
• Are you fluent in French at a professional level?
• Have you handled cases involving complex AML typologies (e.g., structuring, layering, high‑risk jurisdictions)?
• Do you have experience working on AML remediation or backlog projects?
• Are you familiar with Canadian AML regulations and FINTRAC guidance?
• Do you hold (or are you pursuing) a CAMS certification?