Job Description
Elevate your career as an AML Solutions Specialist with Randstad Canada in Bedford, Nova Scotia. This hybrid role focuses on completing Suspicious Transaction Reports for FINTRAC and ensuring organizational compliance.
As an integral member of the AML Financial Intelligence Unit, your attention to detail and strong organizational skills will be crucial in managing high-volume workloads effectively. You will work closely with investigation teams to ensure timely disclosures of suspicious transactions. This position is available on a 6-month contract basis and provides opportunities for growth in a supportive team environment.
Key Responsibilities: • Complete STR forms accurately for FINTRAC submission • Report suspicious transactions consistently with guidelines • Collaborate with AML FIU Investigation Teams to meet timelines • Promote adherence to policies and procedures • Ensure compliance with data protection standards
Requirements: • Excellent attention to...
As an integral member of the AML Financial Intelligence Unit, your attention to detail and strong organizational skills will be crucial in managing high-volume workloads effectively. You will work closely with investigation teams to ensure timely disclosures of suspicious transactions. This position is available on a 6-month contract basis and provides opportunities for growth in a supportive team environment.
Key Responsibilities: • Complete STR forms accurately for FINTRAC submission • Report suspicious transactions consistently with guidelines • Collaborate with AML FIU Investigation Teams to meet timelines • Promote adherence to policies and procedures • Ensure compliance with data protection standards
Requirements: • Excellent attention to...
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