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 escalated as needed
• Perform research activities, address discrepancies, and identify process improvement opportunities
• Support AML and sanctions-rel...