Money Transfers

3 days ago

Toronto, Canada MUFG Full time

**Money Transfer & Deposits, Specialist**

***

**Job Summary**:
**Key Accountabilities**:
Operations and Control:

- Monitor daily wireroom activities, flag SWIFT messages requiring action and notify the department manager.
- Create funding memo for domestic and foreign currency remittances to inform Treasury on the flows.
- Perform End of Day transaction proof, checks and reconciliation of transactions processed in the unit.
- Prepare daily and monthly statistical reports for the department.
- Process Incoming and Outgoing Clearing cheques/ AFT items in accordance with Payment Canada rules and Bank's policies and procedures.
- Open, close and maintain Customers' Deposit accounts.

Client Experience:

- Notify Front Office and customers about the receipt of incoming remittances
- Perform Customer call back to confirm details of Remittance Applications and other instructions related to the deposit accounts.
- Communicate with internal departments and with customers for issues.

Regulatory Compliance:

- Perform Compliance and Risk assessment to ensure strict adherence to Bank’s AML and Risk guidelines.
- Prepare MT199 message for transactions received from other Banks with incorrect details or AML Data Quality issues as per Bank's guidelines.
- Review and repair messages processed in Bank’s FINTRAC reporting system.
- Escalate to Manager when transaction with sanction risk or AML risk is identified.
- Prepares daily compliance related reports.

Project Related:

- Perform UAT on new systems or enhancements implemented by the unit.

Other position elements:

- Perform other related duties as required and assigned.

**Technical Skills**:

- Excellent knowledge of Microsoft’s Access, Excel, Word, PowerPoint and Outlook.
- An ability to work well with others and understand customers’ needs.
- An ability to work in a fast paced environment.
- A quick learner and attention to details

**Experience & Abilities**:

- Strong Leadership and analytical skills
- A strong communications skill, pleasant telephone manners, is able to speak to all levels within the organization and to a diverse group of stakeholders.

**Education & Training**:

- Bachelor’s degree or diploma in Business.

**Working Environment**:

- No travel is required except commute to Toronto Office.

**Other details**:

- Pay Type Salary

  • Money Transfers

    2 weeks ago

    Toronto, Canada MUFG Full time

    Money Transfers & Deposits - Specialist **Job Summary**: **Primary Accountabilities**: **Operations and Control**: - Monitor daily wireroom activities, flag SWIFT messages requiring action and notify the department manager. - Create funding memo for domestic and foreign currency remittances to inform Treasury on the flows. - Perform End of Day transaction...

  • Product Manager, Transfers Platform

    4 days ago

    Toronto, Canada Queer Tech Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company...

  • Product Manager, Transfers Platform

    4 days ago

    Toronto, Canada Queer Tech Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company...

  • Product Manager, Transfers Platform

    2 days ago

    Toronto, Canada Queer Tech Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech...

  • Senior Manager, Money Movement—Retail Payments Growth

    6 days ago

    Toronto, Canada Scotiabank Full time

    A leading Canadian financial institution is seeking a Senior Manager for Money Movement Products in Toronto. This role involves managing product strategy and execution for various money transfer solutions, including Interac eTransfer and Visa Direct. Candidates should have over 5 years of experience in payments product management and a solid understanding of...

  • Senior Manager, Money Movement—Retail Payments Growth

    6 days ago

    Toronto, Canada Scotiabank Full time

    A leading Canadian financial institution is seeking a Senior Manager for Money Movement Products in Toronto. This role involves managing product strategy and execution for various money transfer solutions, including Interac eTransfer and Visa Direct. Candidates should have over 5 years of experience in payments product management and a solid understanding of...

  • Senior Manager, Money Movement—Retail Payments Growth

    2 days ago

    Toronto, Canada Scotiabank Full time

    A leading Canadian financial institution is seeking a Senior Manager for Money Movement Products in Toronto. This role involves managing product strategy and execution for various money transfer solutions, including Interac eTransfer and Visa Direct. Candidates should have over 5 years of experience in payments product management and a solid understanding of...

  • Team Lead, Transfers

    3 days ago

    Toronto, Ontario, Canada Wealthsimple Full time

    Your career is an investment that grows over time Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We're the largest fintech company...

  • Transfer Administrator

    2 days ago

    Toronto, Canada CI Financial Corp. Full time

    Description At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and projects, and where employees are supported and engaged in doing so.The...

  • Transfer Agency, Avp

    2 weeks ago

    Toronto, Canada State Street Full time

    **Job Description**: - Who we are looking for- Reporting to the Managing Director (MD) b, this position is at the Assistant Vice President (AVP) level within the Investor Services/Transfer Agency AML team. We are seeking an individual with a comprehensive knowledge of the Funds Industry and the current regulatory environment with specific focus on Anti...