Financial Services Representative

2 weeks ago


London, Canada Hays Full time

Title: Junior AML Analyst

Location: London, ON (5 days onsite)

Contract: 21st October 2024 - 30th June 2025

Pay: $30/hour


If the below role interests you, please share your updated resume to for a quick screening call


This is a newly created role in support of the AML Analysts. This role is targeted at candidates who do not have AML experience, but have worked in a similar role in one of the following areas:


-Financial Services

-KYC

-Client onboarding

-Transaction Monitoring

-Regulatory Compliance

-Payment/Deposit operations


Training on the AML process will be provided. We are looking for resources that have good communication skills and willing/able to learn the AML process.



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