Opportunity Description
Our client, a leader in the banking industry, is looking to add an STR Filing Clerk to their Mississauga team on a 12-month contract basis.
The responsibilities for this position are:
•This function supports existing AML investigate teams to assist the team with data review
• Will review a high-volume of documents to ensure that all documents meet compliance requirements
• Flag submissions and work with AML Investigators to identify missing field, resolve data quality or source-data gaps and ensuring accuracy and completeness before submission
The qualifications for this role include:
• Banking experience or equivalent Post-Secondary education in Finance
• Familiarity with AML/KYC knowledge
• Strong attention to detail with an investigative mindset
• Strong organizational and time management skills
OTHER:
• This team works on-site 1 time/week, with 4 remote days
• This rol...