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Junior AML Analyst

4 weeks ago

Toronto ON, Canada Procom Full time
Junior AML Analyst On behalf of our client in the Consulting Sector, Procom is looking for a Junior AML Analyst Junior AML Analyst – Job Description
Performing Day to day activities associated with the AML program
Gathering information for investigations, performing reviews, and providing accurate reporting and record keeping
Providing recommendations to the leadership team
Drafting and filing regulatory reporting as required
Providing ongoing support to the AML leadership team
Junior AML Analyst – Mandatory Skills
Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
1+ years in relevant AML or financial crime-related roles required
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
Junior AML Analyst– Preferred Skills
CAMS certification an asset
ACFCS certification an asset
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset
Experience reviewing and submitting LCTRs and other regulatory reports is an asset
Junior AML Analyst – Assignment Start Date ASAP – 9 months to start Junior AML Analyst – Assignment Location Toronto, ON – Work Onsite