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Banking Officer

4 weeks ago

Calgary, Canada Insight Global Full time

JOB DESCRIPTION

Insight Global is looking for a Financial Crimes Risk Management Support Officer to assist an Anti-Money Laundering team at a major bank in Canada with creating and submitting suspicious transaction reports (STR) to FINTRAC. You must ensure each STR passes FINTRAC validation. We are looking for candidates who have high attention to detail to ensure these reports are submitted without error, and in proper formatting after being trained appropriately on expectations of what this looks like. This role is remote for the duration of the 1-year contract. However, if you are offered a full-time position after the 1-year term you must be close to one of the offices the bank (Toronto, Ottawa, Vancouver, or Calgary).

REQUIRED SKILLS AND EXPERIENCE

* 1-2 years relevant experience working in a bank in roles such as operations, bank teller, personal banking, KYC, AML, fraud analysis

* High level of attention and ensuring all documentation follows internal policies and industry regulations and operating practices in completing and recording transactions.

* Prioritize and manage own workload to meet service level requirements for service and productivity.

* Identify and recommend opportunities to resolve business issues.

* Ensure necessary due diligence to support the accuracy of all transactions / activities knowledgeable of and comply with Bank Code of Conduct

NICE TO HAVE SKILLS AND EXPERIENCE

* Category 1 Canadian bank experience.

* Post Secondary education preferred.

* Experience working as an AML Analyst or Fraud Analyst in a high-volume metric-based environment.

* ACAMS Certified.