Sr. AML Analyst – CAMS/ACFCS/Banking
Are you ready to advance your career in anti-money laundering? Apply Now!
Working with one of our top financial clients, this role calls for a Sr. AML Analyst – CAMS/ACFCS/Banking. This position involves supporting the Global Anti-Money Laundering (GAML) Program by conducting detailed transaction analysis, identifying suspicious activities, and ensuring compliance with AML regulations across various jurisdictions. The role offers an excellent opportunity to leverage your expertise in AML operations, build your professional knowledge, and contribute to a critical area of financial crime prevention.
Pay rate range (CAD): $40.75/hr – $48.90/hr
Responsibilities
- Analyze transactional activity to detect risks, trends, and potential suspicious activity
- Prioritize workload to meet productivity and service levels
- Identify and escalate high-risk, non-standard, or unusual transactions
- Maintain strong knowledge of AML regulations and emerging trends
- Provide technical expertise and operational support on AML, ATF, and sanctions-related issues
- Review information against various lists and guidelines to ensure accuracy
- Manage multi-step activities across systems and jurisdictions with a focus on weekly and monthly deliverables
- Recognize opportunities for process improvements and operational efficiencies
- Conduct thorough due diligence to ensure transaction and activity accuracy
- Support team members with guidance on policies, procedures, and best practices
- Act as a representative of your function within the organization and externally
- Ensure compliance with internal policies and applicable regulatory standards
- Maintain a risk-aware culture with effective control processes
Desired Skill-Set
- 2+ years of risk analysis or AML compliance experience
- Strong knowledge of AML laws, standards, procedures, and regulations
- Proficiency with MS Office applications
- Excellent analytical, organizational, and prioritization skills
- Discretion in handling confidential information
- Effective written and verbal communication skills
Nice to Have
- Experience within banking or financial services
- 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.