Bilingual AML Analyst (Spanish)

IFG International Financial Group Ltd; Toronto; Hybrid; CAD 100,000 - 125,000; Full time

Job summary

A leading company in Canada's banking sector is seeking a Bilingual AML Analyst fluent in Spanish for a contract role in Toronto. This position involves data management, quality control, and compliance tasks while requiring strong communication skills. The candidate should have relevant experience in KYC and financial institutions, and will benefit from potential long-term contract opportunities.

Qualifications

• 1-2 years in KYC or QC (Quality Control).
• Prior Financial Institution Experience required.

Responsibilities

• Refresh data and documentation for existing clients.
• Conduct QC checks on data and documentation prepared.
• Interact with bankers and relationship managers for required information.

Skills

Fluent in Spanish

Strong written and verbal communications

Collaborative skills

Ability to handle volume spikes

Education

Bachelor's degree in related field

Tools

Fenergo

Job description

Pay Rate: $27 Location: Toronto ON Job Type: Contract Our client, a top banking client in Canada is looking to hireBilingual AML Analyst (Spanish)for their team with a contract for11 Monthswith potential extension or conversion to Permanent. Hybrid - 2 days in office in Downtown Toronto

Typical Day in Role

• Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards, and procedures.
• Conduct QC check on data and documentation prepared.
• Interacting with bankers and relationship managers to obtain required information.
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
• Update firm systems and databases with information / documentation obtained from clients.
• Handle inquiries and ad hoc requests from internal clients including Compliance where required.
• Produce high quality error free work independently on a timely basis with at expected throughput rates.
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
• Respond to change e.g. regulation change, new business and/or technology projects.
• Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.

Candidate Requirements/Must Have Skills:

• 1-2 years in KYC or QC (Quality Control)
• Fluent in Spanish
• Prior Financial Institution Experience
• Experience with Fenergo

Nice-To-Have Skills:

• Prior experience working with Corporate Clients
• Prior experience with screening clients and assessing risk

Soft Skills:

• Strong written and verbal communications
• Collaborative skills
• A team player

Degrees or certifications:
o Bachelor's degree in related field

If you are interested in hearing more about this role, please send your updated resume in MS Word format to [e-mail] and mention the " Bilingual AML Analyst (Spanish)" in the subject line.
Other roles can be viewed at www.ifg-global.com