Junior Financial Services Analyst

4 weeks ago

London, Ontario, Canada Randstad Canada Full time
Job Title: Junior Financial Services Analyst

We are seeking a highly motivated and detail-oriented Junior Financial Services Analyst to join our team in London. As a Junior Financial Services Analyst, you will be responsible for performing day-to-day activities associated with the AML program, gathering information for investigations, and providing accurate reporting and recordkeeping.

Responsibilities:
  • 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.
Requirements:
  • 1+ years of experience in at least one of the following fields: Financial Services, KYC, Client onboarding, Transaction Monitoring, Regulatory Compliance, or Familiarity with banking operations and products.
  • 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/and other regulatory reports is an asset.
What We Offer:
  • A competitive pay rate of $30.00 per hour.
  • A 8-month contract in London with a 5-day workweek.
  • The opportunity to work with a leading and globally recognized firm.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.

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