Bilingual ACAMS AML Analyst Role

Step into an impactful Bilingual AML Analyst position with our leading financial client. This role focuses on transaction analysis and compliance within a fast-paced banking environment.
As part of this position, you'll leverage your bilingual communication skills and AML knowledge to investigate transactions and support compliance activities. You will contribute to a positive team culture and collaborate with stakeholders to maintain high compliance standards. Opportunities for professional development and industry exposure await you.
Key Responsibilities:
• Execute comprehensive AML investigations according to procedures
• Ensure banking transactions meet regulatory guidelines
• Escalate suspicious transactions for further review
• Conduct research and address any discrepancies
• Document procedural updates and maintain reports
Requirements:
• 2+ years of experience in AML compliance
• Bilingual in English and French required
• Familiarity with Excel ...