Our client, a top banking client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with potential extension or conversion to Permanent.

Hybrid - 2 days in office in Downtown Toronto Typical Day in Role Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards, and procedures.

Conduct QC check on data and documentation prepared.

Interacting with bankers and relationship managers to obtain required information.

Conduct follow up with internal partners to ensure timely actions on those cases that require their input.

Update firm systems and databases with information / documentation obtained from clients.

Handle inquiries and ad hoc requests from internal clients including Compliance where required.

Produce high quality error free work independently on a timely basis with at expected throughput rates.





Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.

Respond to change e.g. regulation change, new business and/or technology projects.

Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.

Candidate Requirements/Must Have Skills: 1-2 years in KYC or QC (Quality Control) Fluent in Spanish Prior Financial Institution Experience Experience with Fenergo Nice-To-Have Skills: Prior experience working with Corporate Clients Prior experience with screening clients and assessing risk Soft Skills: Solid written and verbal communications Collaborative skills A team player Degrees or certifications: o Bachelor''s degree in related field

📌 Bilingual AML Analyst (Spanish) (Toronto)
🏢 International Financial Group
📍 Toronto