AML Administrator

4 weeks ago

Toronto ON, Canada Prime Hires Full time

Position Title: AML AdministratorStart Date: July 2nd 2024Contract Duration: 6 monthsPay Rate: $24.74/hourSchedule: 8am to 4pm, Monday to FridayWork Location: Downtown, Toronto, ONWork Type: Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial experience - AML experience - Experience with SLA’s - Previous experience handling Confidential information EDUCATION: Post secondary Job Description • Prioritize and manage own workload to meet service level requirements for service and productivity • Understand and apply operating policies and procedures • Follow internal policies and industry regulations and operating practices in completing and recording transactions • Escalate non-standard or high-risk activities as necessary • Report / escalate risk issues or process gaps identified • Identify and recommend opportunities to resolve business issues • Review banking transactions to ensure they are within the bank and regulatory thresholds and guidelines • Forward unusual transactions and supporting information for further review • Perform a variety of research activities including addressing research discrepancies • Identify opportunities to improve service delivery and support process improvement initiatives and opportunities to enhance productivity, effectiveness, and operational efficiency • Ensure necessary due diligence to support the accuracy of all transactions / activities Be knowledgeable of and comply with Bank Code of ConductWe thank you for your interest in the position, however, only those who are qualified will be contacted Inclusion and Equal Opportunity EmploymentOur client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.

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  • AML Administrator

    4 weeks ago

    Toronto, ON, Canada Prime Hires Full time

    Position Title: AML AdministratorStart Date: July 2nd 2024Contract Duration: 6 monthsPay Rate: $24.74/hourSchedule: 8am to 4pm, Monday to FridayWork Location: Downtown, Toronto, ONWork Type: Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial experience - AML...

  • AML Administrator

    4 weeks ago

    Toronto, ON, Canada Prime Hires Full time

    Position Title: AML AdministratorStart Date: July 2nd 2024Contract Duration: 6 monthsPay Rate: $24.74/hourSchedule: 8am to 4pm, Monday to FridayWork Location: Downtown, Toronto, ONWork Type: Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial experience - AML...

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    4 weeks ago

    Toronto, ON, Canada Prime Hires Full time

    Position Title: AML AdministratorStart Date: July 2nd 2024Contract Duration: 6 monthsPay Rate: $24.74/hourSchedule: 8am to 4pm, Monday to FridayWork Location: Downtown, Toronto, ONWork Type: Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial experience - AML...

  • AML Administrator

    4 weeks ago

    Toronto, ON, Canada Prime Hires Full time

    Position Title: AML AdministratorStart Date: July 2nd 2024Contract Duration: 6 monthsPay Rate: $24.74/hourSchedule: 8am to 4pm, Monday to FridayWork Location: Downtown, Toronto, ONWork Type: Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial experience - AML...

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    4 weeks ago

    Toronto, Canada Prime Hires Full time

    Position Title: AML Administrator Start Date : July 2nd 2024 Contract Duration : 6 months Pay Rate : $24.74/hour Schedule : 8am to 4pm, Monday to Friday Work Location : Downtown, Toronto, ON Work Type : Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Admin

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    4 weeks ago

    Toronto, Canada Prime Hires Full time

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    Toronto, Canada Prime Hires Full time

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    4 weeks ago

    Toronto, Canada Prime Hires Full time

    Position Title: AML AdministratorStart Date: July 2nd 2024Contract Duration: 6 monthsPay Rate: $24.74/hourSchedule: 8am to 4pm, Monday to FridayWork Location: Downtown, Toronto, ONWork Type: Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial experience - AML...

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    4 weeks ago

    Toronto, Canada Prime Hires Full time

    Position Title: AML Administrator Start Date : July 2nd 2024 Contract Duration : 6 months Pay Rate : $24.74/hour Schedule : 8am to 4pm, Monday to Friday Work Location : Downtown, Toronto, ON Work Type : Hybrid- 2 days on site MUST HAVE: - Excel skills - 5 years of Data Entry - 5 years of Administrative background NICE TO HAVE: - Banking/Financial...

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    Toronto, Ontario, Ontario, Canada Prime Hires Full time

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