Junior Analyst For Aml Compliance Winnipeg

Junior Analyst For Aml Compliance Winnipeg

16 Sep
|
Bilinguallink
|
Winnipeg

16 Sep

Bilinguallink

Winnipeg

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 solid 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 • Solid 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. #J-18808-Ljbffr

📌 Junior Analyst For Aml Compliance Winnipeg
🏢 Bilinguallink
📍 Winnipeg

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