AML Operations support- Banking
Are you experienced in banking operations and compliance? Apply Now!
Working with one of our top financial clients, this role calls for an AML Operations Support professional. This position involves supporting banking operations with a focus on AML compliance, ensuring efficient processing, and maintaining high standards of accuracy in a fast-paced environment.
Pay rate range (CAD): $17.60/hr – $24.87/hr
Responsibilities
- Manage queues, process account opening and change requests to meet banking compliance standards
- Verify supporting documentation and ensure completeness and accuracy
- Conduct routine reviews of legal and financial documents
- Collaborate with internal teams and stakeholders through MS Teams calls and email communication
- Maintain adherence to AML, regulatory, and legal compliance requirements
- Support team goals by meeting SLAs and quality standards
- Attend team meetings and participate in ongoing process improvements
Desired Skill-Set
- Minimum 2 years of experience in banking operations or AML support roles
- Strong understanding of AML compliance and banking regulations
- Proficient in MS Office Suites, especially Excel (basic understanding)
- Typing speed of at least 60-65 WPM
- Excellent oral and written communication skills
- Ability to multitask effectively in a high-volume, fast-paced environment
- Attention to detail and meticulous approach to work
- Strong organizational and time management skills
Nice to Have
- Previous experience working in a financial institution or banking environment
- Knowledge of host applications and C3 system
- Experience supporting AML or compliance teams
- Ability to review complex legal documents and legal language
- Previous administrative or operations officer experience
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.