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Bilingual Financial Crimes Analyst
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Ottawa, Ontario, Canada IFG International Financial Group Ltd Full timeJob OverviewWe are seeking a highly skilled Bilingual AML Analyst to join our team in Toronto, ON. As a key member of our risk management team, you will be responsible for ensuring the accuracy and completeness of client information while maintaining a strong focus on regulatory compliance.
Financial Crime Analyst
1 week ago
At IFG International Financial Group Ltd, we are seeking a highly skilled Financial Crime Analyst to join our team. This exciting role will involve working closely with our bankers and relationship managers to identify and mitigate potential financial crime risks.
The successful candidate will have a strong background in AML/KYC, with excellent analytical and problem-solving skills. Fluency in Spanish is essential for this position, as you will be working with clients from diverse backgrounds. Your expertise in Fenergo and prior experience in the financial sector will also be valuable assets.
Your key responsibilities will include:
- Refreshing data and documentation for existing clients on an ongoing basis
- Conducting quality control checks on data and documentation prepared
- Interacting with bankers and relationship managers to obtain required information
We offer a competitive salary and a dynamic work environment that fosters collaboration and growth. If you are passionate about AML and compliance, and have a strong desire to make a difference in the financial industry, please apply now.
