Financial Services AML Junior Professional
1 month ago
We are seeking a highly skilled Junior Analyst to join our team in London. This 8-month onsite role offers a unique opportunity for an individual with experience in Financial Services and AML to develop their skills within a leading organization.
About the Role- Perform day-to-day activities associated with the AML program.
- Gather information for investigations, perform reviews, and provide accurate reporting and recordkeeping.
- Provide recommendations to the leadership team.
- Draft and file regulatory reporting as required.
- Offer ongoing support to the AML leadership team.
- 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/and other regulatory reports is an asset.
This is an onsite role, 5 days a week. The hourly pay rate is $30.00, and the working hours are 7.5 hours per day.
About UsRandstad Canada is committed to fostering a workforce that reflects all peoples of Canada. We strive to create an inclusive and accessible workplace by supporting accessibility and accommodation needs throughout the employment lifecycle.
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