Elevate your AML expertise with BeachHead as an AML Operations Analyst, tackling transaction analysis and compliance oversight in a dynamic environment. This role demands a strong analytical skill set and attention to detail.

We are seeking an experienced analyst with over 2 years in AML operations. You will analyze transaction activities to detect risks, manage workloads efficiently, and ensure adherence to AML laws. This opportunity involves significant collaboration and process improvement to uphold compliance standards.

Key Responsibilities:
• Conduct detailed risk analysis of transactional activities
• Escalate high-risk transactions per compliance protocols
• Review compliance against AML regulations and guidelines




• Identify process improvement opportunities in operations
• Collaborate with internal teams while maintaining confidentiality

Requirements:
• 2+ years in AML operations or risk analysis
• Solid knowledge of AML regulations and procedures
• Proficiency in MS Office applications
• Excellent communication and analytical skills
• High attention to detail and discretion

Bring your AML knowledge and analytical skill set to make an impact at BeachHead.
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📌 AML Operations Analyst at BeachHead (Ontario)
🏢 BeachHead
📍 Ontario