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.

📌 Junior Analyst For Aml Compliance Granby
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