AML Analyst
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| Company Name | BeachHead |
| Company Type | Private |
| Job Type | Contract |
| Salary Range | Market Competitive |
| Location | Toronto, Ontario, Canada |
| Qualifications | None / No Formal Education |
| Experience | No Experience / Fresh |
Job Overview
BeachHead is seeking an Entry-level AML Analyst to join their team in Toronto, Ontario, Canada. In this contract role, you will be responsible for supporting anti-money laundering efforts within the Canadian financial marketplace, leveraging your analytical skills to ensure compliance and mitigate risks.
Company Overview
BeachHead is a premier and specialized consultancy and staffing firm focused on the Canadian Finance marketplace. They provide high-quality service to both clients and professional Financial Candidates, building direct relationships with senior hiring executives. Their system captures intimate knowledge of client opportunities and qualified candidates to ensure proper and competitive market positioning.
Quick Details
- Salary Range: Market Competitive
- Job Type: Contract
- Qualifications: None
- Experience: No Experience / Fresh
Key Responsibilities
- Assist in the review and analysis of suspicious transactions and customer activity.
- Conduct due diligence and enhanced due diligence on clients as required.
- Prepare comprehensive reports and Suspicious Activity Reports (SARs) for regulatory submission.
- Support the implementation and adherence to AML policies and procedures.
- Collaborate with internal teams to identify and mitigate financial crime risks.
- Stay updated with regulatory changes and industry best practices in AML.
Requirements
- Strong analytical and problem-solving skills with attention to detail.
- Excellent written and verbal communication abilities.
- Ability to work effectively in a fast-paced and regulatory-driven environment.
- Basic understanding of financial services and anti-money laundering principles.
- Proficiency in Microsoft Office Suite.
- Ability to maintain confidentiality and handle sensitive information.
Benefits
- Opportunity to gain valuable experience in the Canadian Finance marketplace.
- Competitive contract compensation.
- Networking opportunities within leading financial institutions.
- Exposure to diverse AML compliance challenges.
- Support from a specialized staffing firm.
- Potential for future contract extensions or permanent opportunities.