AML Analyst (CAMS) – Risk & Sanctions Expert

BeachHead Inc.; Mississauga; Presencial; CAD 56.000 - 67.000; Jornada completa

Descripción de la vacante

BeachHead Inc. in Mississauga, ON is seeking an AML Analyst-CAMS/Banking to support Anti-Money Laundering operations for a major financial client. The Risk Analyst II will analyze transactional activity, identify risks, and contribute to efforts to combat money laundering and terrorist financing.

The role offers CAD 40.75–48.90 per hour, full-time, on-site. Ideal candidates have 2+ years of AML risk experience, knowledge of AML standards, and strong analytical and communication skills.

Formación

• 2+ years of risk analyst experience or equivalent in AML operations.
• Fundamental knowledge of AML standards, procedures, laws, and regulations.
• Proficiency in MS Office applications.
• Excellent analytical skills, with the ability to research, organize, and prioritize tasks.
• Strong discretion handling confidential information.
• Effective verbal and written communication skills.
• High attention to detail.

Responsabilidades

• Conduct analysis of transactional activity to detect risks, identify trends, and flag potential suspicious activity.
• Prioritize and manage workload to meet required service levels for efficiency and accuracy.
• Escalate high-risk or non-standard transactions in accordance with compliance protocols.
• Stay informed of relevant regulations and ensure adherence to AML and sanctions laws.
• Provide technical expertise and operational support on AML/ATF and sanctions-related matters.
• Review information against various lists and guidelines to ensure compliance and flag deviations.
• Handle activities involving multiple steps, systems, and jurisdictions with attention to detail.
• Identify opportunities for process improvement and operational efficiency.
• Ensure due diligence procedures support transaction accuracy and compliance.
• Collaborate with internal teams and external contacts as needed, maintaining professionalism and confidentiality.
• Support a positive team environment by actively participating and sharing knowledge.
• Uphold internal policies, procedures, and regulatory standards.
• Foster a culture of risk awareness and control through adherence to policies and effective processes.

Conocimientos

Risk analysis

Regulatory knowledge

Attention to detail

Communication

Discretion

Herramientas

MS Office

Descripción del empleo

BeachHead Inc. in Mississauga, ON is seeking an AML Analyst-CAMS/Banking to support Anti-Money Laundering operations for a major financial client. The Risk Analyst II will analyze transactional activity, identify risks, and contribute to efforts to combat money laundering and terrorist financing.

The role offers CAD 40.75–48.90 per hour, full-time, on-site. Ideal candidates have 2+ years of AML risk experience, knowledge of AML standards, and strong analytical and communication skills.