Job Description

Bilingual Banking Associate- AML

• Date Posted Feb 11, 2026
• Location Montreal, QC
• Job Type Contract
• Job ID 19232

Are you fluent in both English and French and looking to make an impact in a dynamic banking environment? Apply Now!
Working with one of our top financial clients, this role calls for a Bilingual Banking Associate- AML. This position offers the opportunity to provide essential operational support, gain valuable insights into banking processes, and collaborate with a talented team to ensure efficient transaction processing and compliance.
Responsibilities

• Process incoming requests with accuracy and efficiency, ensuring timely completion in accordance with established procedures
• Validate and review documents related to government and CRA compliance
• Manage high volumes of work while adhering to strict deadlines
• Perform gatekeeping functions by reviewing and filtering requests, looking up relevant documents, and closing requests effectively
• Support daily operational workflows, including request fulfillment and issue resolution
• Collaborate with internal teams and external partners to address inquiries and escalate issues as necessary
• Ensure all transactions and documentation are compliant with applicable regulations and internal policies
• Contribute to process improvement initiatives to enhance service quality and operational efficiency
• Maintain confidentiality and exercise discretion in handling sensitive information
• Assist with reporting, data analysis, and documentation as needed

Desired Skill-Set

• Bilingual in English and French (verbal, written, reading)
• Minimum 1 year AML experience or related banking/financial sector experience
• Strong attention to detail and organizational skills
• Proficiency in Microsoft Office, especially Excel, with the ability to quickly learn new software tools
• Ability to meet tight deadlines and manage high workloads effectively
• Excellent analytical and quantitative skills
• Capable of working independently and as part of a team
• Good time management and prioritization abilities

Nice to Have

• Experience in bookkeeping or accounting
• Prior banking experience, especially with cash products such as loans, deposits, swaps, or forwards
• Knowledge of global and WSS platforms
• Familiarity with MM and FX products (e.g., options, foreign exchange spots and forwards, money market deposits and loans)
• Previous experience working in back-office processing or government-related transaction environments

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.
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