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Bilingual AML Analyst (Spanish)

International Financial Group
Contract Toronto, Ontario Business Operations Specialists
Posted:
March 12, 2026
Location:
Toronto, Ontario, Canada

Job Description

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...

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    Job Overview

    Job Type: Contract
    Location: Toronto, Canada
    Posted: March 12, 2026
    Deadline: April 21, 2026