Job Description

AML Analyst with Transaction Monitoring and EDD experience

Duration: Until end of Dec (High Chance of extension)

Location: Hybrid - 2-3 days onsite - London. Overtime may be required.

Candidates must be available for virtual interviews between June 25th to 27th and must be ready to start within one week of offer acceptance. 

Must Have:

  • 1+ years experience as an AML Analyst analyzing transactions
  • Experience with Transaction Monitoring and EDD
  • Proficient with FINTRAC guidelines
  • Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
  • Financial Action Task Force (FATF)

    • Nice to Haves:

  • CAMS or CFCS certification
  • Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
  • Experience performing Quality Control on Suspicious Transaction Reports

    • Responsibilities:

  • Performing day-to-day activities as...

    • Ready to Apply?

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