14 Sep
|
Bilinguallink
|
Granby
14 Sep
Bilinguallink
Granby
Kickstart your career in Anti-Money Laundering with MSH as a Junior AML Analyst. Support vital sanctions screening and compliance initiatives in this dynamic role. MSH is looking for a Junior AML Analyst to join our Compliance team for three months.
This role suits candidates with strong analytical abilities and attention to detail. You'll gain hands-on experience analyzing risks, documenting findings, and managing screening processes while ensuring compliance with AML policies. Key Responsibilities:
- Review and assess sanctions screening alerts
- Analyze results for potential risks or false positives
- Conduct research to support screening decisions
- Document findings in line with established procedures
- Escalate higher-risk cases to senior team members Requirements:
- Postsecondary education in Business, Finance, or related field
- Robust analytical and critical-thinking skills
- Proficiency in Microsoft Office, especially Excel
- Ability to manage competing priorities effectively
- Attention to detail in processing large volumes of information Explore your passion for compliance while developing key skills in AML and financial crime prevention.
📌 Junior Analyst for AML Compliance (Granby)
🏢 Bilinguallink
📍 Granby