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: Bedford, NSAdvantagesWork 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.
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AML Data Entry Specialist
1 week ago
Bedford, Canada Randstad Canada Full timeJob 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...
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AML Reporting Analyst
2 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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Associate Localization Specialist
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Associate Localization Specialist
2 weeks ago
Bedford, Canada Suna Solutions Full timeJob Title: Associate Localization Specialist (Contract)Pay Rate: $22-$25/hr on W2Location: Bedford, Nova Scotia (B4B 0V1)Contract Length: 13 monthsSchedule: Monday to Thursday, 9:00 AM – 5:00 PMAbout the RoleWe are seeking an Associate Localization Specialist to support the creation of high-quality, localized product content for global markets. This role...
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Associate Localization Specialist
2 weeks ago
Bedford, Canada Suna Solutions Full timeJob Title: Associate Localization Specialist (Contract) Pay Rate: $22-$25/hr on W2 Location: Bedford, Nova Scotia (B4B 0V1) Contract Length: 13 months Schedule: Monday to Thursday, 9:00 AM – 5:00 PM About the Role We are seeking an Associate Localization Specialist to support the creation of high-quality, localized product content for global markets. This...
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Associate Localization Specialist
2 weeks ago
Bedford, Canada Suna Solutions Full timeJob Title: Associate Localization Specialist (Contract) Pay Rate: $22-$25/hr on W2 Location: Bedford, Nova Scotia (B4B 0V1) Contract Length: 13 months Schedule: Monday to Thursday, 9:00 AM – 5:00 PM About the Role We are seeking an Associate Localization Specialist to support the creation of high-quality, localized product content for global markets....
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Associate Localization Specialist
2 weeks ago
Bedford, Nova Scotia, Canada Suna Solutions Full timeJob Title:Associate Localization Specialist (Contract)Pay Rate:$22-$25/hr on W2Location:Bedford, Nova Scotia (B4B 0V1)Contract Length:13 months (maternity leave coverage)Schedule:Monday to Thursday, 9:00 AM – 5:00 PMAbout the RoleWe are seeking an Associate Localization Specialist to support the creation of high-quality, localized product content for...
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Associate Specialist, Content
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Bedford, Canada Suna Solutions Full timeAssociate Localization Specialist (Contract) Pay Rate: $22-$25/hr on W2 Contract Length: 13 months We are seeking an Associate Localization Specialist to support the creation of high-quality, localized product content for global markets. This role plays a key part in delivering customer-focused experiences by ensuring content is accurate, culturally...
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KYC Client Onboarding Analyst
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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...
