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/hrResponsibilitiesConduct routine to broad AML and sanctions investigations following established proceduresReview banking transactions for compliance with regulatory thresholds and guidelinesForward unusual or high-risk transactions for further review and escalated as neededPerform research activities, address discrepancies, and identify process improvement opportunitiesSupport AML and sanctions-related activities, ensuring accurate and timely completion of tasksManage workload effectively to meet SLA requirements for productivity and qualitySupport the preparation and maintenance of procedural documentation and internal reportsParticipate in team meetings and collaborate with internal stakeholders to ensure compliance standardsMaintain confidentiality and adhere to internal policies and industry regulationsContribute to a positive team environment and support knowledge-sharing initiativesDesired Skill-Set2+ years of AML or related compliance experience, preferably in banking or financial servicesProven experience handling confidential customer dataACAMS certification is an assetBasic to intermediate Excel skills (filters, copy/paste, macros)Robust written and verbal communication skills in both English and FrenchExcellent interpersonal skills and ability to work independently and in teamsAttention to detail, self-motivated, organized, and adaptableKnowledge of AML regulations and sanctions complianceNice to HavePrior banking or financial institution experienceAdditional professional or corporate work experienceBilingual proficiency in English and FrenchPrevious experience with AML-specific systems or toolsBeachHead 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.Privacy Policy#J-18808-Ljbffr

📌 Bilingual Aml Analyst- Acams - C$17.6 - C$24.9 An Hour (Winnipeg)
🏢 BeachHead
📍 Winnipeg