Bilingual AML Analyst- ACAMS
Are you experienced in AML compliance and bilingual communication? Apply Now!
Working with one of our top financial clients, this role calls for a Bilingual AML Analyst- ACAMS. This position involves analyzing transactions, investigating potential risks, and supporting AML and sanctions compliance activities within a dynamic banking environment. The role offers opportunities for professional growth, industry exposure, and long-term career development.
Pay rate range (CAD): $17.60/hr – $24.87/hr
Responsibilities
- Conduct routine to broad AML and sanctions investigations following established procedures
- Review banking transactions for compliance with regulatory thresholds and guidelines
- Forward unusual or high-risk transactions for further review and escalate as needed
- Perform research activities, address discrepancies, and identify process improvement opportunities
- Support AML and sanctions-related activities, ensuring accurate and timely completion of tasks
- Manage workload effectively to meet SLA requirements for productivity and quality
- Support the preparation and maintenance of procedural documentation and internal reports
- Participate in team meetings and collaborate with internal stakeholders to ensure compliance standards
- Maintain confidentiality and adhere to internal policies and industry regulations
- Contribute to a positive team environment and support knowledge-sharing initiatives
Desired Skill-Set
- 2+ years of AML or related compliance experience, preferably in banking or financial services
- Proven experience handling confidential customer data
- ACAMS certification is an asset
- Basic to intermediate Excel skills (filters, copy/paste, macros)
- Strong written and verbal communication skills in both English and French
- Excellent interpersonal skills and ability to work independently and in teams
- Attention to detail, self-motivated, organized, and adaptable
- Knowledge of AML regulations and sanctions compliance
Nice to Have
- Prior banking or financial institution experience
- Additional professional or corporate work experience
- Bilingual proficiency in English and French
- Previous experience with AML-specific systems or tools
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.