Junior Aml Analyst

**What the position entails**:
A Junior AML Analyst is an entry level role that requires extensive investigative skills and eye to detail. This role would involve working with reporting entities conducting reviews. The primary responsibilities and needs would include:

- Analyse financial transactions to identify suspicious activity
- Reviewing various types of AML alerts
- Reviewing potential watchlist matches
- Ensuring KYC (Know your Client) information is up-to-date
- Working on remediation projects (as per need)
- Collaborating with internal teams for other investigations

**What will you need to succeed?**
- University level undergraduate degree or above
- Critical and analytical thinker
- Attention to detail
- Ability to learn multiple softwares
- Proficient with Microsoft Office (Word, Excel)
- Access to high speed internet and pleasant work space for remote work
- An interest in Anti-Money Laundering and compliance
- Strong attention to detail
- Good time management skills, with the ability to prioritize and meet deadlines

**What’s in it for you?**

Work in a dynamic, collaborative, progressive, and high-performing team that values people, and dedication to our craft and clients.

We offer:
Scheduling flexibility for a healthy and effective work life balance

Competitive compensation

Leaders who support your development through coaching and tailored professional development opportunities

**Salary**: $20.00-$22.00 per hour

**Experience**:

- Microsoft Powerpoint: 1 year (preferred)