Job Description

STR Filing Clerk - AML (12‑Month Contract)

Pay: $20/hour (Not $25/hr)

Location: Mississauga, ON, Hybrid – 1 day onsite per week (Tuesday), 4 days remote

Start: March 2026.

About the Role

This position sits within a financial institution’s Financial Intelligence Unit (FIU) and supports investigative teams by performing quality control and validation of Suspicious Transaction Reports (STRs) before they are filed with the regulator. The work is internally driven and focused on accuracy, completeness, and data integrity—no customer interaction and no independent money‑laundering determinations.

Key Responsibilities

  • Conduct quality control reviews of STR submissions prior to regulatory filing.
  • Review failed or flagged STRs and collaborate with investigators to:Identify missing mandatory fieldsResolve data quality or source‑data gapsValidate accuracy and ...

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