Step into a vital role as a Bilingual Junior Analyst focused on AML and sanctions. Collaborate with a leading financial institution, performing transaction reviews and process enhancements.
This position in the AML team will have you conducting investigations and ensuring regulatory compliance. Your bilingual capabilities will help in effectively communicating findings and improving service delivery. With a self-motivated approach, you will prioritize workloads and engage in collaborative initiatives.
Key Responsibilities:
• Execute broad AML and sanctions tasks according to procedures
• Investigate and report on transactions to assess risks
• Compile information for AML, sanctions, and ABAC compliance
• Review transactions against compliance thresholds
• Escalate high-risk activities as needed
Requirements:
• Ability to handle confidential customer data
• Skilled in Excel for managing data effectively
• Excellent communication and interpersonal skills
• Organized and detail-oriented with a self-motivated approach
• ACAMS certification is desirable but not required
Utilize your analytical skills to drive compliance within a supportive and diverse setting.
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📌 Junior Analyst AML and Sanctions Bilingual (Toronto)
🏢 BeachHead
📍 Toronto