AML Data Entry Specialist
2 weeks ago
Job DescriptionJoin our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager.Position: AML Solutions Specialist - ProficientShift: Hybrid - 3 days in OfficeLocation: Bedford, NSAdvantagesWork for one of the top 5 banks in CanadaProfessional experience in the AML teamResponsibilitiesYour daily tasks will include inputting transaction details into our web application, ensuring accuracy and timeliness. You will work independently, managing your time effectively to meet daily deadlines. Strong communication with the Senior Manager is crucial for receiving assignments and updates.QualificationsWe are seeking a detail-oriented individual with experience in data entry. Proficiency in Microsoft Excel and Word is essential, along with experience using various internal applications. Time management and organizational skills are key, along with the ability to work independently and accurately report findings. A high school diploma is required.SummaryAre you intersted ? Feel free to directly send your resume to mohamedanas.shaikh@randstad.caSubject line: AML Solutions Specialist, NS Only apply and send if you are local to the area Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
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AML Solutions specialist
4 days ago
Bedford, Canada Randstad Canada Full timeJoin our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager.Position: AML Solutions Specialist - ProficientShift: Hybrid - 4 days onsite, 1 day...
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AML Reporting Analyst
4 days ago
Bedford, Nova Scotia, Canada Collabera Full timeThis is with one of our Banking client.In this role, you will be an integral part of the Anti-Money Laundering Financial Intelligence Unit (AML FIU), supporting the organization's mandate to report suspicious activity to FINTRAC and ensure compliance with regulatory requirements.Key ResponsibilitiesComplete and submit Suspicious Transaction Reports (STRs) to...
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Manager AML Investigations
1 week ago
Bedford, Nova Scotia, Canada RBC Full timeJob DescriptionWhat is the opportunity?As a Manager, GB Investigations (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations.This role will work as an integral member of the AML FIU Investigations team. Lead by example in delivering personal results, to...
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Data Entry Clerk
6 days ago
Bedford, Canada Municipal Group of Companies Full timeThe Municipal Group of Companies, based in Bedford Nova Scotia, is a large diversified organization engaged in all major aspects of the heavy civil construction, mining and environmental services within the Atlantic Provinces. We are currently looking for a full-time Payroll Data Entry Clerk based out of our Bedford, NS office. **Position Summary** In this...
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Data Entry Clerk
1 week ago
Bedford, Canada Municipal Group of Companies Full timeThe Municipal Group of Companies, based in Bedford Nova Scotia, is a large diversified organization engaged in all major aspects of the heavy civil construction, mining and environmental services within the Atlantic Provinces. We are currently looking for a full-time Payroll Data Entry Clerk based out of our Bedford, NS office. Position Summary In this...
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Payroll Data Entry Clerk
6 days ago
Bedford, Canada Municipal Group of Companies Full timeThe Municipal Group of Companies, based in Bedford Nova Scotia, is a large diversified organization engaged in all major aspects of the heavy civil construction, mining and environmental services within the Atlantic Provinces. We are currently looking for a full-time Payroll Data Entry Clerk based out of our Bedford, NS office. **Position Summary** In this...
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Data Entry
2 weeks ago
Bedford, Canada Bauld Insurance Brokers Full time**Job Title: Admin - Compliance Operations & Processing Team** **Reporting to**:Compliance Operations & Processing Manager Bauld Insurance is award winning and leading independent general insurance brokerage offering clientele an unsurpassed level of expertise, and overall customer experience in the insurance marketplace. Where independence, advocacy and...
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KYC Client Onboarding Analyst
2 weeks ago
Bedford, Canada Royal Bank of Canada> Full timeJob DescriptionJob DescriptionWhat is the opportunity?This is an exciting opportunity to join the Business & Client Services (BCS) group at RBC Capital Markets as an Associate, KYC Onboarding. In this role, you will provide exceptional client onboarding services to institutional customers, serving as a subject matter expert for the Corporate Banking business...
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KYC Client Onboarding Analyst
7 days ago
Bedford, Canada RBC Full timeJoin to apply for the KYC Client Onboarding Analyst role at RBC What is the opportunity? This is an exciting opportunity to join the Business & Client Services (BCS) group at RBC Capital Markets as an Associate, KYC Onboarding. In this role, you will provide exceptional client onboarding services to institutional customers, serving as a subject matter expert...
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Manager, Financial Crimes Oversight Testing
2 weeks ago
Bedford, Canada Royal Bank of Canada Full time**Job Summary** **What is the opportunity?** The position will be to conduct second line oversight testing for ad hoc and priority requests on various RBC Financial Crimes programs and controls within central functions and global businesses (e.g., AML, sanctions compliance, ABAC, regulatory reporting). The role will support the Senior Manager, Financial...