About this role

Working remotely on a contract basis, the Anti-Money Laundering Analyst will investigate and monitor financial transactions, ensuring compliance with AML regulations while analyzing data and conducting investigations. Key responsibilities Review a wide range of financial transactions for suspicious activity and investigate potential cases of money laundering Ensure compliance with AML regulations and conduct customer due diligence (CDD) and Know Your Customer (KYC) checks Create and maintain records of investigation activities and findings, while collaborating with law enforcement and compliance teams Required qualifications 0-2 years of experience in a Business Analyst role, including internships or co-ops Completion of a High School Diploma or GED Basic computer skills, including proficiency in MS Windows AML certifications are considered an asset Experience in banking, financial services, or customer service is a plus

Source listing: virtualvocations_main