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 transactionsExperience with Transaction Monitoring and EDD Proficient with FINTRAC guidelinesProceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)Financial Action Task Force (FATF)Nice to Haves:
CAMS or CFCS certificationRefinitiv/ Lexus Nexus/ Dow Jones, and Actimize technologyExperience performing Quality Control on Suspicious Transaction ReportsResponsibilities:
Performing day-to-day activities as...