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About the Role
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...
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