Job Description
Join our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager.
Position: AML Solutions Specialist - Proficient
Shift: Hybrid - 4 days onsite, 1 day remote
Location: Toronto, ON
Advantages
Work for one of the top 5 banks in Canada
Professional experience in the AML team
Standard hours: 9-5, 7.5 hours daily, 37.50 weekly
6 months contract with strong potential of extension or conversion into perm opportunity
Responsibilities
Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU
Make accurate and complete reporting of each transaction ensuring consistency ...
Position: AML Solutions Specialist - Proficient
Shift: Hybrid - 4 days onsite, 1 day remote
Location: Toronto, ON
Advantages
Work for one of the top 5 banks in Canada
Professional experience in the AML team
Standard hours: 9-5, 7.5 hours daily, 37.50 weekly
6 months contract with strong potential of extension or conversion into perm opportunity
Responsibilities
Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU
Make accurate and complete reporting of each transaction ensuring consistency ...
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