Bilingual AML Analyst

Job Title:

Bilingual AML Analyst

Location:

Remote – Hybrid in MTL Preferred

Duration:

6-10 months with possible extension

Pay rate - $35 - 40/hr

Required Skills & Experience

• Prior experience as an AML Analyst, KYC Analyst, or Transaction Monitoring Analyst is an asset
• Some experience working in alert backlog or remediation projects
• Understanding of AML concepts and financial crime risks
• Ability to follow detailed procedures and meet productivity targets
• Strong attention to detail and documentation skills
• Ability to work independently in a high‑volume environment
• Familiarity with AML monitoring systems and case management tools
• Some Knowledge of relevant regulations (e.g. BSA/AML)

Key Responsibilities

• Review and investigate backlog AML transaction monitoring alerts
• Analyze customer profiles, transaction activity, and alert triggers
• Determine whether activity is reasonable or requires escalation
• Document investigations clearly and accurately in AML case management systems
• Apply established AML policies, procedures, and regulatory guidelines
• Escalate suspicious activity to senior analysts or compliance teams as required
• Meet daily and weekly productivity and quality targets
• Support efforts to reduce overall alert backlog and operational risk