AML Data Entry Analyst – FINTRAC Reporting

A recruitment firm seeks a Data Entry Analyst for a 6-month onsite position in Halifax. The role involves preparing Suspicious Transaction Reports for FINTRAC, ensuring accurate reporting, and collaborating with investigation teams. Candidates should have 1-3 years of data entry experience, proficiency in Microsoft Excel, and a background in finance. This...

Job Title: Data Entry Analyst Location: Bedford, NS (Onsite) Duration: 6 + Months Daily Responsibilities: Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigation’s teams within the AML FIU Make accurate and complete reporting of each...

Job Title: Data Entry Analyst Location: Bedford, NS (Onsite) Duration: 6 + Months Daily Responsibilities: Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigation’s teams within the AML FIU Make accurate and complete reporting of each...

Prior data entry experience (1-3 years of experience) Background/experience within the finance sector Knowledge of FINTRAC policies Knowledge of AML Excellent knowledge of Microsoft Office, specifically Microsoft Excel

-- - **What is the opportunity?** The AML Investigations Support Team (AMLIST) plays an important role within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters escalated to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine whether sufficient suspicion...

We are currently seeking a **Data Analyst **to join our team **Remote** based anywhere in **Canada.** - Commissioning and decommissioning of data sets. - Processing confidential data and information according to guidelines. - Help to develop reports and analysis. - Managing and designing the reporting environment, including data sources, security, and...

**Responsibilities**: - Enter alphabetic, numeric, or symbolic data from source documents into the computer - Compile information and reports on use of stock, adjustments of inventory counts and stock records - Coordinate the availability of parts for shipping and communicate with both internal departments and external customer on the status of returns -...

We are currently seeking a Data Entry Associate - (Remote) to join our team in Halifax, Nova Scotia (CA-NS), Canada (CA). Job Description: Responsibilities: - Review and analyze provider data to identify inaccuracies, inconsistencies, and missing information. - Utilize HealthRules Payor (HRP) system to perform data cleanup activities. - Coordinate with...

**Job Summary** **What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in...

**What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine...