Bilingual Financial Crimes Technology & AML Investigator
6-Month Contract + Extension Potential (looking to hire for September 2026)
Toronto, ON or Montreal, QC (Hybrid)
CLIENT is building a pipeline of bilingual AML professionals for upcoming contract opportunities supporting a major financial services client.
This opportunity is ideal for professionals with experience leveraging AML technologies, investigation platforms, transaction monitoring systems, and financial crime analytics tools to conduct complex regulatory investigations.
As part of a Financial Crimes, Risk, and Compliance team, you will leverage industry-leading AML technologies and investigative platforms to analyze high-risk client activity, identify suspicious behavior patterns, and support regulatory compliance initiatives.
We welcome applications from professionals with experience as:
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