Found Description
Elevate your career as an AML Solutions Specialist with Randstad Canada in Bedford, Nova Scotia. This hybrid role offers a collaborative atmosphere with ample growth prospects in the financial industry.
This 6-month contract position allows you to join a supportive team focused on completing Suspicious Transaction Reports (STR) for FINTRAC. Ensure accurate and timely reporting while adhering to established AML FIU guidelines. Your skills in attention to detail and Microsoft Excel are key in managing high volumes of compliance-related tasks.
Key Responsibilities:
• Complete STR forms for suspicious transactions accurately
• Report transactions consistently in line with AML FIU guidelines
• Collaborate closely with investigation teams for timely disclosures
• Promote adherence to relevant policies and guidelines
• Work effectively with internal partners across various departments
Requirements:
• Strong attention to detail for accurate transaction reporting
•...
This 6-month contract position allows you to join a supportive team focused on completing Suspicious Transaction Reports (STR) for FINTRAC. Ensure accurate and timely reporting while adhering to established AML FIU guidelines. Your skills in attention to detail and Microsoft Excel are key in managing high volumes of compliance-related tasks.
Key Responsibilities:
• Complete STR forms for suspicious transactions accurately
• Report transactions consistently in line with AML FIU guidelines
• Collaborate closely with investigation teams for timely disclosures
• Promote adherence to relevant policies and guidelines
• Work effectively with internal partners across various departments
Requirements:
• Strong attention to detail for accurate transaction reporting
•...
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