Kickstart your career in Anti-Money Laundering with MSH as a Junior AML Analyst. Support vital sanctions screening and compliance initiatives in this energetic 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
• 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.
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📌 Junior Analyst For Aml Compliance Granby
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