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Financial Services Representative
2 months ago
Title: Junior AML Analyst
Location: London, ON (5 days onsite)
Contract: 21st October 2024 - 30th June 2025
Pay: $30/hour
If the below role interests you, please share your updated resume to nishmitha.dsa@hays.com for a quick screening call
This is a newly created role in support of the AML Analysts. This role is targeted at candidates who do not have AML experience, but have worked in a similar role in one of the following areas:
-Financial Services
-KYC
-Client onboarding
-Transaction Monitoring
-Regulatory Compliance
-Payment/Deposit operations
Training on the AML process will be provided. We are looking for resources that have good communication skills and willing/able to learn the AML process.
