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