Junior Analyst - London - RQ01059 - 1Y8NLT0STFEN

Do you have experience in Financial Services? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!

Our client is looking for a Junior Analyst for an 8 month contract in London. This is an onsite role, 5 days per week on site.

Pay rate: $30.00 / Hour

Working Hours: 7.5 hours per day

Advantages

• Gain experience working for a leading and globally recognized firm
• Work full time hours on an 8 month assignment
• Earn a competitive pay rate
• Onsite role

Responsibilities

As an AML Analyst, your duties will be:

• 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.
• Will be assigned other duties.

Qualifications

• 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.

Summary

Are you interested in the Junior Analyst position in London? Apply online today!