16 Sep
|
Bilinguallink
|
Quebec City
16 Sep
Bilinguallink
Quebec City
Join MSH as an Entry-Level AML Compliance Analyst and embark on a path in financial crime prevention. This position offers hands-on experience in sanctions screening and compliance tasks.
The Junior AML Analyst role is a fantastic opportunity for recent graduates interested in compliance. With tasks focused on reviewing sanctions alerts, assessing risks, and supporting team objectives, you will enhance your analytical skills and understanding of the compliance landscape in just three months.
Key Responsibilities:
• Assess alerts generated through screening systems
• Document investigations and decisions accurately
• Escalate concerning matches for further review
• Ensure compliance with relevant policies and procedures
• Assist in reducing operational backlogs in onboarding
Requirements:
• Education in Finance, Business, or related discipline
• Excellent written and verbal communication skills
• Familiarity with financial services or compliance processes
• Ability to work independently and prioritize tasks
• Solid attention to detail in handling information
Utilize your analytical capabilities and interest in compliance through this impactful role at MSH.
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📌 Entry-Level AML Compliance Analyst (Quebec City)
🏢 Bilinguallink
📍 Quebec City