Junior Analyst
4 weeks ago
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
- Gain experience working for a leading and globally recognized firm
- Work full-time hours on an 8-month assignment
- Earn a competitive pay rate
- Onsite role
As an AML Analyst, your duties will include:
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
- Will be assigned other duties.
Must have 1+ years of experience in at least one of the following fields:
- Financial Services experience
- KYC experience
- Client onboarding
- Transaction Monitoring
- Regulatory Compliance
- Familiarity with banking operations and products, such as deposits, loans, wire transfers, etc.
- Knowledge of FINTRAC guidelines, PCMLTFA/R, is an asset
- Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
- Experience reviewing and submitting STRs or other regulatory reports is an asset.
Are you interested in the Junior Analyst position in Toronto? Apply online today
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