Junior Analyst

4 weeks ago


Old Toronto, Canada Randstad Canada Full time

Do you have experience in Financial Services? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you

Our client is looking for a Junior Analyst for an 8-month contract in Toronto. This is an onsite role, 5 days per week.

Pay rate: $30.00 / Hour
Working Hours: 7.5 hours per day

Advantages
  1. Gain experience working for a leading and globally recognized firm
  2. Work full-time hours on an 8-month assignment
  3. Earn a competitive pay rate
  4. Onsite role
Responsibilities

As an AML Analyst, your duties will include:

  1. Performing day-to-day activities associated with the AML program.
  2. Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
  3. Providing recommendations to the leadership team.
  4. Drafting and filing regulatory reporting as required.
  5. Providing ongoing support to the AML leadership team.
  6. Will be assigned other duties.
Qualifications

Must have 1+ years of experience in at least one of the following fields:

  1. Financial Services experience
  2. KYC experience
  3. Client onboarding
  4. Transaction Monitoring
  5. Regulatory Compliance
  6. Familiarity with banking operations and products, such as deposits, loans, wire transfers, etc.
  7. Knowledge of FINTRAC guidelines, PCMLTFA/R, is an asset
  8. Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
  9. Experience reviewing and submitting STRs or other regulatory reports is an asset.
Summary

Are you interested in the Junior Analyst position in Toronto? Apply online today

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