Job Description
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.
Location: Toronto (Onsite, 5 days a week)
Pay Rate: $23.50/hour
Start Date: ASAP
Duration: Until October 31, 2025 (Possible extension and conversion to full-time)
Are you a detail-oriented professional with 2+ years of AML experience? Join a fast-paced, dynamic team with a leading banking client and make an impact!
What You’ll Do:
Review and analyze customer transactional information to populate Suspicious Transaction Reports (STR) in the FINTRAC system.
Confirm customer details (name, address, business info, etc.) to ensure proper documentation.
Maintain departmental files and systems using analytical techniques and computer tools.
Collaborate in a team environment while planning and prioritizing your daily workload.
Work with a variety of transactions, including wires, ATMs, foreign, international, and debit card transactions.
What You Bring:
✅ Mandatory Experience:
2+ years of AML experience
Intermediate Excel skills (2 years)
Proficiency in MS Office, including Outlook
Prior banking experience (branch level)
Tech-savvy and quick learner
We thank you for your interest in the position, however, only those who are qualified will be contacted
Inclusion and Equal Opportunity Employment
Our client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.
Company Description
Robertson & Company Ltd. is a leading professional services firm providing recruitment-related, advisory and consulting services to corporations, professional organizations, governments, and public & private institutions.
Robertson & Company Ltd. is a leading professional services firm providing recruitment-related, advisory and consulting services to corporations, professional organizations, governments, and public & private institutions.
...Network and contract out installation services in residential homes. Technicians will perform multiple customer visits daily which would... ...education. Whats in it for you? Opportunities to up-sell Smart Home products and make additional income on every install....
...seamless collaboration and elevating The Studios reputation.Key Responsibilities:1. Visionary Leadership:-Outstanding creative judgement... ...diversity, equity, and inclusion efforts in our annual Corporate Social Responsibility Report ( .Youll find our commitment to diversity...
PURPOSE Assists Driver in delivering customer orders; assists in loading and off-loading product; or drives pilot vehicle for oversize... ...perform the essential functions. Must be able to lift and carry up to 100 pounds frequently and on occasion may be required to lift...
...Preschool Lunch and After School Teacher Long Term Substitute Stratford School (#2022), 1196 Lime Drive, Sunnyvale, California, United... ...Spring Education Group, is a leading independent WASC-accredited private school in California offering courses from preschool through...
Job Description Job Description About the Opportunity Are you ready to make a significant impact on your life and the lives of others? If youve felt a restlessness or a calling to step into a more meaningful role, this is your chance. As a Financial Services Professional...