AML Data Entry Analyst – FINTRAC Reporting

Job Title: Data Entry Analyst Location: Bedford, NS (Onsite) Duration: 6 + Months Daily Responsibilities: Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigation’s teams within the AML FIU Make accurate and complete reporting of each...

We are currently seeking a **Data Analyst** to join our team in **Remote** based anywhere in **Canada.** **Summary**: The Data Analyst collects and stores data on sales numbers, market research, logistics, linguistics, or other behaviors. They bring technical expertise to ensure the quality and accuracy of that data, then process, design and present it in...

We are currently seeking a **Data Analyst **to join our team **Remote** based anywhere in **Canada.** - Commissioning and decommissioning of data sets. - Processing confidential data and information according to guidelines. - Help to develop reports and analysis. - Managing and designing the reporting environment, including data sources, security, and...

**Responsibilities**: - Enter alphabetic, numeric, or symbolic data from source documents into the computer - Compile information and reports on use of stock, adjustments of inventory counts and stock records - Coordinate the availability of parts for shipping and communicate with both internal departments and external customer on the status of returns -...

**Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

**What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine...

**What is the opportunity?** Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance, preferably from larger financial institutions. You will be assisting with Canadian platform audit...

**About the role** - Daily tasks will include preparing and working on reports for internal and external purposes. - Compiling Data from different sources and providing analysts on service or costs levels - **About you**_ **Requirements**: - Available for an ASAP start - Advanced use of MS Excel - You will be required to complete an Excel Test to asses...

**What is the Opportunity?** A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Manager/Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence of Politically Exposed Person (PEP) clients and prospects and...

A leading data services company is seeking a Claims Analyst to adjudicate health and dental claims. This remote, full-time position involves analyzing and assessing claims based on established guidelines while ensuring accuracy and meeting daily production standards. Candidates must demonstrate data entry proficiency and strong decision-making abilities. NTT...