Spanish-Speaking AML Business Analyst

Drive compliance transformation as a Spanish-Speaking Business Analyst for a Big 5 Bank in Toronto. Engage with global teams to strengthen AML and payment systems.

This role requires full Spanish fluency and intermediate-level experience in AML, payments, or sanctions. You will act as a primary liaison among business, compliance, and technology, ensuring clarity in communication and facilitating workshops with Spanish-speaking stakeholders across LATAM. Your contributions will enhance regulatory processing and compliance measures.

Key Responsibilities:

• Liaise between business, compliance, and tech teams

• Lead requirements gathering and documentation

• Facilitate workshops with LATAM stakeholders

• Translate business needs into technical solutions

• Support initiatives in AML, payments, and sanctions

Requirements:

• Intermediate AML experience required

• Full fluency in Spanish necessary

• Experience in payments or sanctions preferred

• Strong business analysis and documentation skills

• Ability to facilitate professional meetings

Bring your AML expertise and Spanish fluency to enhance compliance efforts across a leading bank.
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