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