Junior AML Analyst

1 month ago

Bedford NS, Canada Collabera Full time

Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is essential for this role? Describe in what capacity the selected candidate will be using it?Microsoft Office- Primarily Excel and WordVarious internal web applications used (STReamline- Pega Application), Sales Platform, Client Load Utility, etc. Must-have SkillsData Entry experienceWork independentlyStrong time management skillsHigh school Nice-to-have Skills :Previous banking experience AML backgroundSoft Skills:Attention to detail is essential to ensure accurate reporting of all transactionsTime management and organizational skills in order to manage workload and ensure established benchmarks are met.Excellent knowledge of Microsoft Office, specifically Microsoft ExcelStrong oral communication skills Collaborating with internal partners is an essential part of the role

  • Junior AML Analyst

    1 month ago

    Bedford, NS, Canada Collabera Full time

    Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is...

  • Junior AML Analyst

    1 month ago

    Bedford, Canada Collabera Full time

    Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is...

  • Junior AML Analyst

    1 month ago

    Bedford, Canada Collabera Full time

    Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is...

  • Junior AML Analyst

    1 month ago

    Bedford, Canada Collabera Full time

    Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is...

  • Junior AML Analyst

    1 month ago

    Bedford, Canada Collabera Full time

    Daily Responsibilities: Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is...

  • Junior AML Analyst

    1 month ago

    Bedford, Nova Scotia, Halifax region, Canada Collabera Full time

    Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used. What program/technology/software knowledge is...

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    2 weeks ago

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    THIS IS HYBRID POSITION AT Bedford, Nova Scotia, Canada.Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports.Work is assigned to analyst on daily basis by Senior Manager via email correspondence.Analyst would be responsible for inputting details of various transactions into the web application...

  • Operations Assistant

    2 weeks ago

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    THIS IS HYBRID POSITION AT Bedford, Nova Scotia, Canada.Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports.Work is assigned to analyst on daily basis by Senior Manager via email correspondence.Analyst would be responsible for inputting details of various transactions into the web application...

  • Operations Assistant

    2 weeks ago

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    THIS IS HYBRID POSITION AT Bedford, Nova Scotia, Canada. Daily Responsibilities: Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web...

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  • Operations Assistant

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    Bedford, NS, Canada Collabera Full time

    THIS IS HYBRID POSITION AT Bedford, Nova Scotia, Canada.Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports.Work is assigned to analyst on daily basis by Senior Manager via email correspondence.Analyst would be responsible for inputting details of various transactions into the web application...

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