Junior AML Analyst

at  Procom

Junior AML Analyst On behalf of our client in the Consulting Sector, Procom is looking for a Junior AML Analyst Junior AML Analyst – Job Description

• Performing Day to day activities associated with the AML program
• Gathering information for investigations, performing reviews, and providing accurate reporting and record keeping
• Providing recommendations to the leadership team
• Drafting and filing regulatory reporting as required
• Providing ongoing support to the AML leadership team

Junior AML Analyst – Mandatory Skills

• 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 relevant AML or financial crime-related roles required
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Junior AML Analyst– Preferred Skills

• CAMS certification an asset
• ACFCS certification an asset
• Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset
• Experience reviewing and submitting LCTRs and other regulatory reports is an asset

Junior AML Analyst – Assignment Start Date ASAP – 9 months to start Junior AML Analyst – Assignment Location London, ON – Work Onsit

Please refer the Job description for details