Join a top financial client as a Bilingual Junior AML Analyst, focusing on compliance in AML and sanctions. This role involves detailed transaction reviews, investigations, and supporting process improvements.
As a Junior AML Analyst, you will be part of a energetic team responsible for ensuring adherence to regulatory standards. Key tasks include investigating transactions, gathering information for compliance activities, and identifying process improvements. Your attention to detail and bilingual skills will play a critical role in maintaining compliance and supporting team objectives.
Key Responsibilities:
• Perform AML and sanctions tasks using established procedures
• Investigate transactions and report risks or gaps




• Gather information for compliance with AML and sanctions
• Review banking transactions against internal guidelines
• Forward unusual transactions for thorough review
Requirements:
• Experience with confidential customer information
• Basic to intermediate Excel skills are required
• Strong written and verbal communication skills
• Ability to work independently and collaboratively
• Prior banking or financial institution experience is a plus
Leverage your expertise in AML and communication skills to excel in this vibrant financial environment.
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📌 Bilingual Junior AML Analyst Opportunity (Toronto)
🏢 BeachHead
📍 Toronto