Kickstart your financial services career as an Entry-Level AML Compliance Analyst with a leading firm in Saskatoon. Ideal for recent graduates eager to develop analytical and compliance skills.
This position welcomes new graduates or early-career professionals who are detail-oriented and curious. You will dive into areas such as Anti-Money Laundering, customer due diligence, and regulatory compliance. Working closely with an experienced team, you will gain invaluable skills in financial investigations and risk assessments.
Key Responsibilities:
• Review customer information for accuracy and completeness
• Verify identities and ownership details of customers
• Conduct customer risk assessments and research potential risks




• Analyze transaction activities for unusual patterns
• Assist with audits and compliance reporting
Requirements:
• Degree in finance, business, or relevant field
• Robust analytical skills and attention to detail
• Experience with Excel and data management
• Excellent verbal and written communication
• Eagerness to learn and build AML expertise
Develop your financial skills, improve compliance processes, and work with a skilled team in this vital role.
#J-18808-Ljbffr

📌 Entry-Level AML Analyst in Saskatoon
🏢 Aplin
📍 Saskatoon