AML Analyst with Transaction Monitoring, EDD, STR writing experience - RQ01694
Duration: Until end of Dec 2025 (High Chance of extension)
Location: Hybrid - 2-3 days onsite - London. Overtime may be required.
Must Have:
* 1+ years experience as an AML Analyst analyzing transactions
* Experience with T ransaction Monitoring and EDD
* Experience writing STRs
* Proficient with FINTRAC guidelines
* Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
* Financial Action Task Force (FATF)
Nice to Haves:
* CAMS or CFCS certification
* Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
* Experience performing Quality Control on Suspicious Transaction Reports
Responsibilities:
* Performing day-to-day activities associated with the AML program.
* Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
* Providing recommendations to the leadership team.
* Drafting and filing regulatory reporting as required.
* Providing ongoing support to the AML leadership team.
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