Bilingual AML Analyst (Spanish)

Our client, a top banking client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with 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 tim...