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Anti-Money Laundering Analyst

3 months ago


Bedford Nova Scotia BM, Halifax region, Canada Raise Full time

Responsibilities:

  • Support investigators in completing the filing of Suspicious Transaction Reports.
  • Receive daily work assignments from the Senior Manager via email correspondence.
  • Input details of various transactions into the web application used.

Must-have Skills:

  • Data entry experience.
  • Ability to work independently.
  • Strong time management skills.
  • High school diploma.

Nice-to-have Skills:

  • Previous banking experience.
  • AML background.
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