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Operations Officer

1 month ago

Ottawa, Ontario, Canada Randstad Canada Full time
Job Summary

We are seeking a highly skilled Operations Officer to join our team in Ottawa. As an Operations Officer, you will be responsible for reviewing customer transactional information, populating Suspicious Transaction Reports, and maintaining department files and systems.

Key Responsibilities
- Review customer transactional information and use it to populate Suspicious Transaction Reports into the FINTRAC system.
- Confirm customer information to ensure accuracy and compliance.
- Maintain department files and systems, utilizing analytical techniques and computer systems.

Requirements
- 2-4 years of data entry experience.
- Intermediate Excel skills (1-2 years).
- Proficient with MS Office, including Outlook.
- Prior experience in banking with branch level.
- Tech savvy and able to quickly learn internal TD systems.

What We Offer
- Gain experience within a top 5 bank.
- Long-term project opportunity.
- Potential for contract extension and conversion to full-time role.
- Hybrid work arrangement (onsite twice a week).

Randstad Canada is committed to fostering a diverse and inclusive workplace. We welcome applications from qualified candidates who share our values and are passionate about delivering exceptional results.