Job Description
Base pay range
CA$18.50/hr - CA$20.50/hr
Role Overview
Insight Global is seeking a Services Representative for CCBO Payments Operations at a major financial institution. The successful candidate will work in the centralized wire hub, serving as the first line of defense for wire payment processing. This role involves scanning AML Program wire payment transactions against various sanctions lists, comparing payment details to relevant parties and entities, and highlighting potential matches. The specialist will ensure compliance with sanctions laws and regulations while supporting the timely and complete processing of inter‑bank, corporate, and retail wire payments. This position requires strong attention to detail, excellent communication skills, and the ability to perform efficiently in a fast‑paced environment.
Day-to-day
- Transaction Processing: Fulfill transactions and perform audits/reconciliations accurately and on time.
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