Financial Transaction Specialist
7 days ago
We are seeking a highly skilled Financial Transaction Specialist to join our team at one of Canada's top 5 banks.
About the RoleThis is an exciting opportunity for a detail-oriented professional with experience in data entry and financial transactions. As a Financial Transaction Specialist, you will be responsible for reviewing customer transactional information and populating Suspicious Transaction Reports (STR) into the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) system, F2R.
Key Responsibilities- Review customer transactional information entered into excel trackers and use the information to populate STR into the FINTRAC system, F2R.
- Confirm customer information (such as name, address, business information and occupation) to ensure customers and transactions are documented and commensurate with the nature of the account documented.
- Maintain department files and systems, utilizing a variety of analytical techniques and computer systems.
- The incumbent works independently in a team environment planning and prioritizing daily workload to meet department objectives and effectively communicate with staff to obtain information needed for supporting documentation and reports.
- Review information on a variety of transactions, including wires, ATM's, foreign, international, debit card and others.
- MUST HAVE:
- Data Entry Exp. 2-4 years
- Intermediate Excel – 1-2 years
- Proficient with MS office, including Outlook.
- Prior experience in banking with branch level
- Tech savvy – quick leaner and pick up on internal TD systems.
- NICE TO HAVE:
- Basic understanding of transactions
- AML knowledge
We offer a competitive salary of $23.50 per hour, a hybrid work arrangement, and the possibility of extension and conversion subject to performance.
About UsRandstad Canada is committed to fostering a workforce reflective of all peoples of Canada and creating an inclusive and accessible workplace for all its candidates and employees.
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