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 robust 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 • Strong 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 (Winnipeg)
🏢 Bilinguallink
📍 Winnipeg
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