Transaction Monitoring Specialist

We are seeking a highly skilled Transaction Monitoring Specialist to join our team in Toronto.The ideal candidate will have at least 5 years of experience working in transaction monitoring and be proficient in AML basics such as Suspicious Transaction Reports (STRs) and knowledge of regulatory bodies like ATF/FINTRAC.This role requires a strong analytical...

About Our TeamOur team is responsible for delivering and supporting technology solutions for the respective GAML business unit. We are seeking a highly skilled individual to join our team as an AML Transaction Monitoring Specialist.Your Key Responsibilities:Design and develop customizations in the Oracle FCCM application for Transaction MonitoringResponsible...

About the RoleWe are looking for a detail-oriented and analytical AML Analyst to work in our AML operations team. As an AML Analyst, you will be responsible for conducting thorough reviews of customer transactions and identifying potential risks.Key ResponsibilitiesReviewing alerts triggered by algorithm-based risk factors and behaviours.Assessing customer...

Risk Management ExpertiseThe successful candidate will have strong expertise in analyzing and manipulating large datasets with Python and SAS. Proficiency in SQL databases and GitHub is also essential. Experience in using data visualizations to elaborate model performance with Python is a plus.ResponsibilitiesDevelop and maintain a documented Transaction...

We are looking for a Transaction Monitoring Expert to join our team at BeachHead Inc.In this role, you will be responsible for monitoring financial transactions and identifying suspicious activities to ensure compliance with regulatory standards.As a Transaction Monitoring Expert, you will work closely with internal departments to ensure adherence to AML...

Job DescriptionWe are seeking a Transaction Monitoring Expert to join our AML/ATF department. The successful candidate will have a minimum of 2-4 years' experience in the financial industry, preferably with regulatory compliance, risk management disciplines, and best practices.ResponsibilitiesConduct reviews and adjudications of alerts generated by internal...

Role Summary:The Global Shared Services Lead will be responsible for managing a global team of paralegals, law clerks, and legal support specialists who service various business groups. This individual will also contribute to private investment transactions in fixed income, private equity, commercial mortgage, derivatives, and similar areas.Main...

Our client, a large financial institution, is looking for a Transaction Management Specialist to fill a 4-month contract located in Toronto.As a Transaction Management Specialist your duties will include but not be limited to:- Administering the compliance and account reconciliations for a variety of funds of low to medium complexity- Preparing financial...

About the Role:We are seeking a senior developer with expertise in Oracle FCCM to join our team. As a key member, you will design, develop, and maintain technology solutions for transaction monitoring, ensuring compliance with regulatory requirements.Key Responsibilities:Design and develop customizations in the Oracle FCCM applicationDeliver solution...

We are seeking a highly skilled Fraud Officer to join our Digital Banking Transaction Monitoring Team at Royal Bank of Canada. As a key member of the team, you will play a critical role in detecting and preventing fraudulent activities, ensuring the integrity of our digital banking services.The successful candidate will have a strong background in fraud...

At EY, you have the opportunity to be a part of a dynamic team that helps clients make informed decisions. As a Financial Transaction Specialist, you will be responsible for assisting clients in determining the right deal to do and then helping them execute it successfully.About UsEy is a global leader in assurance, consulting, law, strategy, tax and...

About UsThe Property Law Firm LLP is a dynamic and innovative law firm dedicated to transforming the real estate transaction experience. Our team of legal professionals, technology enthusiasts, and industry innovators is redefining how property transactions are managed.We're seeking a detail-oriented and proactive Real Estate Transaction Specialist to...

We are looking for a highly organized and detail-oriented individual to fill the role of Billing Specialist. As part of our global team, you will be responsible for managing financial transactions, preparing invoices, and verifying accuracy.Responsibilities:Manage financial transactions, including processing credit notes and calculating over-usage...

Hemodynamic Monitoring SpecialistWe are seeking an experienced Hemodynamic Monitoring Specialist to join our team at Humber River Health. As a Hemodynamic Monitoring Specialist, you will be responsible for conducting thorough patient assessments, developing and implementing effective care plans, and collaborating with other healthcare professionals to ensure...

Analyst, AML Tactical Transaction MonitoringJoin a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile...

Job DescriptionElevation Inc is seeking a skilled Cash Application Specialist to join our team.About the RoleThe Cash Application Specialist will be responsible for reviewing and processing daily payments received in the accounting system from mail and bank reports. This role involves handling high volumes of transactions and remittances, including scanning,...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Job DescriptionWe are seeking a highly skilled OTC Transaction Reporting Specialist to join our team. The successful candidate will work closely with our traders to ensure accurate and timely representation of financial transactions to regulatory bodies.Your Key ResponsibilitiesAnalyze and reconcile financial transactions to ensure accuracy and...

Job Overview:We are seeking a Financial Transactions Specialist to join our Dealer Operations team. In this role, the successful candidate will be responsible for ensuring the timely and accurate processing of various financial transaction types.The incumbent is also responsible for analyzing trade requests deemed 'not in good order' and incorporating the...

We are seeking a highly motivated and detail-oriented individual to join our team as a Financial Transaction Specialist at Peakhill Capital.The ideal candidate will have a strong background in financial analysis and a passion for the real estate industry. They will possess excellent communication skills and be able to build strong relationships with...