AML Analyst – ACAMS/ACFCS
Are you ready to advance your career in anti-money laundering and financial crime risk management? Apply Now!
Working with one of our top financial clients, this role calls for an AML Analyst – ACAMS/ACFCS. This position involves supporting the detection, analysis, and escalation of suspicious activities across various AML processes, ensuring compliance with regulatory standards within a dynamic team environment.
Pay rate range (CAD): $40.75/hr – $48.90/hr
Responsibilities
- Conduct detailed analysis of transactional activity to identify risks, trends, and potential suspicious behavior
- Evaluate alerts and transactions, determining the need for further investigation or escalation
- Manage a high-volume workload to meet departmental service levels and productivity targets
- Assist in managing risks by identifying non-standard or high-risk activities and escalating appropriately
- Maintain up-to-date knowledge of AML regulations, policies, and emerging trends affecting banking activities
- Review information against various lists and compliance guidelines, ensuring accuracy and flagging deviations
- Support operational efficiencies by identifying opportunities for process improvements and workflow enhancements
- Perform due diligence to validate transactions and activities, ensuring regulatory compliance
- Collaborate with internal teams and external contacts to facilitate investigations and clarifications
- Adhere to internal policies, procedures, and regulatory requirements to uphold a strong control environment
- Act as a knowledgeable resource on AML/ATF and sanctions-related compliance matters
- Contribute to team success by fostering a positive work environment and acting as a brand ambassador
Desired Skill-Set
- 2+ years of risk analysis experience, preferably in AML or financial crime prevention
- Strong understanding of AML standards, laws, procedures, and regulatory guidelines
- Proficiency with Microsoft Office applications
- Excellent analytical, research, and organizational skills
- Discretion in handling confidential information
- Effective written and verbal communication skills
- High attention to detail and accuracy
Nice to Have
- Experience in banking or financial services industry
- CAMS or ACFCS certification
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.