AML Analyst – Banking
Are you passionate about combating financial crime and ensuring regulatory compliance? Apply Now!
Working with one of our top financial clients, this role calls for an AML Analyst in Banking. This position involves providing critical operational support within AML functions, including data entry, regulatory reporting, client onboarding, and transaction monitoring. The role offers an excellent opportunity to develop expertise in financial crime prevention and work within a dynamic team committed to operational excellence.
Pay rate range (CAD): $17.60/hr – $21.82/hr
Responsibilities
- Conduct rapid review (15-20 minutes) of data discrepancy alerts triggered by system functionalities based on risk factors and regulatory requirements
- Verify and correct customer and transaction data by cross-referencing source documents and internal systems
- Enter accurate data into reporting systems, ensuring completeness and correctness
- Identify and escalate data anomalies or discrepancies within specified SLA
- Re-engage internal partners for missing or incomplete information to facilitate timely processing
- Respond promptly and effectively to partner inquiries and data requests
- Support regulatory reporting functions, including EFTR (Electronic Fund Transfer Reporting) compliance
- Assist in process improvements and contribute to operational efficiency initiatives
- Maintain confidentiality and exercise discretion when handling sensitive information
- Keep abreast of evolving AML regulations and internal policies to ensure ongoing compliance
Desired Skill-Set
- 1-2+ years of AML operations experience, including data entry, enrichment, regulatory reporting, client onboarding/KYC, or transaction processing
- Previous experience in the corporate or financial industry, preferably banking (including international banking)
- Strong self-motivation and willingness to learn
- Ability to work independently and collaboratively within a team environment
- Computer savvy with rapid adaptability to internal systems and proficient in Microsoft Word and Excel
- Excellent organizational skills with keen attention to detail
- Good communication skills, both written and verbal
Nice to Have
- Experience with EFTR regulatory reporting in Canada
- Professional certifications or relevant education in finance or compliance
- Business writing experience
- Knowledge of process and policy guidance within AML or related operational areas
BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.