AML Analyst - London

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for an AML Analyst for a 3 month contract in London

Payrate: $34/h


Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 3 month assignment
●Earn a competitive pay rate
●This is a 100% onsite role based out of London Office
● Strong potential of extension
● Overtime may be required


Responsibilities
As an AML Analyst, your duties will be:
•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 reg...