4 month contract 
Anywhere in Canada- Must be able to go into the office at least 3x week

The opportunity:

Our clients financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations. 

This is a Contract opportunity within Financial Crimes Services. This is an onsite role that requires travelling to our clients office, 4-month contract working on an end-client project. Candidate can be located anywhere within Canada.

What you would bring

• 1-7 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 
• AML experience in Crypto sector

• Extensive, practical Anti-Money Laundering experience in the crypto sector (for example, within a cryptocurrency exchange or a blockchain analytics firm)
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications are preferred  
• Strong 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