Job Overview

We are seeking a dynamic and detail-oriented Mandarin-speaking Banking AML (Anti-Money Laundering) Operations Associate to join our team. In this role, you will play a vital part in ensuring the integrity and security of our banking operations by conducting thorough AML monitoring, transaction reviews, and compliance checks. Your expertise will help prevent financial crimes and uphold regulatory standards while providing exceptional support to our clients and internal teams. This position offers an exciting opportunity to work in a fast-paced environment where your language skills and analytical abilities will make a meaningful impact.

Duties

- Review and analyze banking transactions for suspicious activity, ensuring compliance with AML regulations and internal policies
- Conduct detailed investigations into alerts generated by transaction monitoring systems, identifying potential money laundering or fraud risks
- Collaborate with internal teams to perform internal audits of transaction records, account activities, and compliance procedures
- Maintain accurate documentation of case investigations, audit findings, and resolution steps
- Communicate effectively with clients and stakeholders in Mandarin to gather information or clarify transaction details




- Assist in the development and enhancement of AML procedures, including updating policies based on regulatory changes
- Support periodic internal audits by preparing reports, verifying data accuracy, and ensuring adherence to audit standards

Experience

- Proven experience in banking operations, AML compliance, or related financial services roles
- Robust knowledge of AML regulations, internal audit processes, and banking transaction monitoring systems
- Fluency in Mandarin with excellent verbal and written communication skills; proficiency in English is preferred
- Familiarity with auditing practices, including conducting internal audits within financial institutions
- Background in accounting or related financial disciplines is highly desirable
- Analytical mindset with keen attention to detail and problem-solving skills
- Ability to work independently while collaborating effectively within a team environment

Join us to be part of a dedicated team committed to safeguarding financial integrity through meticulous AML operations. Your expertise will help create a secure banking environment while advancing your career in the vibrant world of financial compliance.

Pay: $21.00-$22.00 per hour

Work Location: In person

📌 Mandarin speaking banking AML operation associate (Canada)
🏢 Team Global
📍 Canada