Found Description
An Initial AI Screening will be conducted for this role.
Contrat Duration
6 months | strong likelihood for an extension
Daily Responsibilities
- Receive cases from DET SM, review excel file to determine if any corrections are needed, upload files to internal system, process and complete any manual entry, submit case for approval to DET SM.
- 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 investigations teams within the AML FIU
- Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC
- Work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policies
- Promote, support and adhere to bank’s policies and guidelines o...