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Anti-Money Laundering Analyst
1 month ago
Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON.
If the below role interests you, please share your updated CV to nishmitha.dsa@hays.com ASAP
- 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.
- Other duties, as assigned.
What you need to have
- Proficient with FINTRAC guidelines
- Ability to establish and maintain positive relationships with internal and external stakeholders.
- Ability to multi-task and meet deadlines.
- 1+ years in AML or financial crime-related roles
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- CAMS certification an asset
- CFCS certification 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.
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Anti-Money Laundering Analyst
4 weeks ago
London, Canada Hays Full timeHays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated
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Anti-Money Laundering Analyst
1 month ago
London, Canada Hays Full timeHays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated CV to ASAP!! Performing day-to-day activities...
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London, ON, Canada Hays Full time €33Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated CV to nishmitha.dsa@hays.com ASAP!! Performing day-to-day...
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London, ON, Canada Hays Full time €33Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated CV to nishmitha.dsa@hays.com ASAP!! Performing day-to-day...
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