AML Operations Analyst-I
Are you experienced in AML operations and looking to contribute to a top financial organization? Apply Now!
Working with one of our top financial clients, this role calls for an AML Operations Analyst. This position offers a unique opportunity to support day-to-day operational functions within a dynamic team environment, focusing on regulatory reporting and client onboarding activities. The role features a contract duration through July 31, 2026, with possible extension, and involves working primarily in a back-office capacity with some interaction with internal partners and access to customer data.
Pay rate range (CAD): $17.60/hr – $21.82/hr
Responsibilities
- Conduct rapid reviews (15-20 minutes) of data discrepancy alerts triggered by system functionalities based on regulatory risk factors.
- Verify and correct data entries using source documents and internal systems.
- Enter accurate data into reporting systems, ensuring completeness and compliance.
- Identify, locate, and report data entry errors within established SLAs.
- Collaborate with internal partners to obtain missing data and resolve discrepancies.
- Prepare reports ensuring adherence to regulatory requirements.
- Escalate complex or high-risk issues to appropriate teams.
- Support process improvements by analyzing operational procedures and recommending enhancements.
- Maintain confidentiality and integrity of customer and transaction data.
- Stay updated on regulatory requirements, especially related to EFTR (Electronic Fund Transfer Reporting).
Desired Skill-Set
- 1-2+ years of AML operations, data entry/enrichment, regulatory reporting, client onboarding/KYC, or payments processing experience.
- Previous experience in the corporate or financial industry, including banking.
- Self-motivated with a strong desire to learn and grow.
- Ability to work independently and as part of a team.
- Proficient computer skills, including MS Word and Excel, with ability to quickly learn new internal systems.
- Excellent organizational skills with a focus on accuracy and attention to detail.
Nice to Have
- Experience with EFTR Regulatory Reporting in Canada.
- Professional certifications or relevant educational credentials.
- Business writing experience.
- Prior experience working within or for financial institutions.
- Knowledge of internal compliance and risk frameworks.
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.
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