Advance your career as an AML Analyst in London with a hybrid working model. Join a leading organization and leverage your expertise in transaction monitoring and regulatory reporting.
This two-month contract at Randstad Canada allows you to further develop your AML skills. You will perform day-to-day activities of the AML program, provide recommendations, and ensure compliance while working both remotely and on-site. Thriving in a quick-paced environment will enhance your professional experience.
Key Responsibilities:
• Manage day-to-day AML program activities
• Gather information for investigations and reviews
• Provide accurate reporting and recordkeeping
• Draft and file regulatory reports as required
• Support the AML leadership team continuously
Requirements:
• Strong experience with transaction monitoring and EDD
• Proficient with FINTRAC guidelines
• 2+ years in AML or financial crime roles
• Ability to maintain positive stakeholder relationships
• Knowledge of PCMLTFA/R and FATF recommendations
Elevate your AML expertise and corporate career with this engaging hybrid role in London.
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📌 AML Analyst - Hybrid Role in London
🏢 Farm Boy
📍 London