Junior Financial Analyst

1 month ago


London, Ontario, Canada Randstad Canada Full time
Junior Analyst Position in London

We are seeking a highly motivated and detail-oriented Junior Analyst to join our team in London. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial services operations.

Key Responsibilities:
  • Perform day-to-day activities associated with the AML program, including gathering information for investigations and providing accurate reporting and recordkeeping.
  • Provide recommendations to the leadership team and draft and file regulatory reporting as required.
  • Offer ongoing support to the AML leadership team and perform other duties as assigned.
Requirements:
  • 1+ years of experience in Financial Services, KYC, Client Onboarding, Transaction Monitoring, Regulatory Compliance, or a related field.
  • 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.
What We Offer:
  • A competitive pay rate of $30.00 per hour.
  • A full-time, 8-month contract with 7.5 hours of work per day.
  • The opportunity to work for a leading and globally recognized firm.
  • Onsite role in London.

Randstad Canada is committed to fostering a diverse and inclusive workplace. We welcome applications from all qualified candidates and are an equal opportunities employer.



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