Entry-Level AML Analyst

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

• Strong 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.