AML Solutions specialist
2 days ago
Join 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 remoteLocation: Toronto, ONAdvantagesWork for one of the top 5 banks in CanadaProfessional experience in the AML teamStandard hours: 9-5, 7.5 hours daily, 37.50 weekly6 months contract with strong potential of extension or conversion into perm opportunityResponsibilitiesComplete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIUMake accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRACWork closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policiesPromote, support and adhere to policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocolsCollaborating with internal partners is an essential part of the roleQualifications Prior data entry experience (1-3 years of experience) Background/experience within the finance sector Knowledge of FINTRAC policies Attention to detail is essential to ensure accurate reporting of all transactions Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks are met Strong oral communication skillsSummaryIf you are interested in the AML Solutions specialist role please apply online today This is a great opportunity to contribute to a crucial function within a supportive team environment.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.
-
aml solutions specialist
1 week ago
toronto, Canada Randstad 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...
-
AML Specialist
4 weeks ago
Toronto, Canada International Financial Data Services (IFDS) Full timeGet AI-powered advice on this job and more exclusive features. Who We Are With its global headquarters in Toronto, Canada, International Financial Data Services (IFDS) is a world-leading provider of outsourcing and technology solutions to the financial services industry. IFDS services over 240 financial organizations around the world, providing solutions to...
-
AML Specialist
3 days ago
Toronto, Ontario, Canada International Financial Data Services (IFDS) Full timeEmployment Type:Non-PermanentAddress30 Adelaide Str, EastToronto, Ontario, M5C 3G9CanadaWho We AreWith its global headquarters in Toronto, Canada, International Financial Data Services (IFDS) is a world-leading provider of outsourcing and technology solutions to the financial services industry. IFDS services over 240 financial organizations around the world,...
-
AML Investigator
8 hours ago
Toronto, Canada KPMG Canada Full timeJoin to apply for the AML Investigator role at KPMG Canada Join to apply for the AML Investigator role at KPMG Canada KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.Why join our contract workforce?Interesting work: Deliver work that matters to you. We...
-
AML Investigator
4 weeks ago
Toronto, Canada KPMG Canada Full timeJoin to apply for the AML Investigator role at KPMG CanadaJoin to apply for the AML Investigator role at KPMG CanadaKPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.Why join our contract workforce?Interesting work: Deliver work that matters to you. We...
-
Toronto, Canada Moneris Solutions Corp. Full timeA Canadian fintech company seeks a Regulatory Compliance Specialist to manage compliance with regulations like AML and privacy. This role involves implementing compliance programs, performing assessments, and collaborating with legal teams. The ideal candidate brings over 3 years of relevant experience, a strong understanding of Canadian laws, and excellent...
-
Toronto, Canada Moneris Solutions Corp. Full timeA Canadian fintech company seeks a Regulatory Compliance Specialist to manage compliance with regulations like AML and privacy. This role involves implementing compliance programs, performing assessments, and collaborating with legal teams. The ideal candidate brings over 3 years of relevant experience, a strong understanding of Canadian laws, and excellent...
-
Senior AML Officer, AML Advisory
4 weeks ago
Toronto, Canada EQ Bank | Equitable Bank Full timeJoin a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. Our company continues to grow, and today we serve more than 670,000 people across Canada through Equitable Bank, Canada's Challenger Bank™, and have been around for more than 50 years....
-
Senior AML Officer, AML Advisory
4 weeks ago
Toronto, Canada EQ Bank | Equitable Bank Full timeJoin a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. Our company continues to grow, and today we serve more than 670,000 people across Canada through Equitable Bank, Canada's Challenger Bank™, and have been around for more than 50 years....
-
Senior AML Officer, AML Advisory
5 days ago
Toronto, Canada Equitable Bank Full timeThe Core Responsibilities!Support the Senior Manager, AML Advisory, in developing, maintaining, and overseeing enterprise-wide AML/ATF programs and related documentation to effectively manage ML/TF risks, ensure regulatory compliance, and provide reporting to Senior Management and the Board.Collaborate with business units by providing advice on AML/ATF...
