Hiring for AML Specialist – Canada
We are looking for a detail-oriented and compliance-driven professional to join our team as an Operations Officer (Data Entry Specialist – AML/STR Reporting). This role is critical in finalizing and submitting Suspicious Transaction Reports (STRs) to FINTRAC, ensuring compliance with Canadian financial regulations.
📍 Location: Remote (Only open to candidates in Ontario, Manitoba, Saskatchewan, Alberta, or British Columbia)
📅 Duration: 12-Month Contract
📌 Industry: Banking & Compliance
🔹 Eligibility: Only candidates located in Canada will be considered (Applications from outside Canada will not be reviewed)
Key Responsibilities:
- Review, finalize, and submit Suspicious Transaction Reports (STRs) to FINTRAC.
- Ensure each STR meets FINTRAC validation requirements and follows compliance protocols.
- Work efficiently in a queue-based environment, managing case volumes and meeting reporting deadlines.
- Follow strict AML reporting procedures and quality assurance standards.
- Maintain high accuracy and attention to detail while reviewing financial transactions.
Required Skills & Qualifications:
- Minimum 1 year of experience in banking or financial services.
- Strong analytical and data entry skills with exceptional attention to detail.
- Ability to manage workload independently in a queue-based environment.
- Excellent communication and teamwork skills to coordinate with compliance teams.
- Strong ability to follow structured processes, policies, and quality standards.
- Eagerness to learn and develop expertise in AML and financial compliance.
Highly Preferred:
- Previous experience in AML, STR reporting, or financial crime compliance is a strong asset.
- Familiarity with FINTRAC reporting requirements and Canadian regulatory standards.
Why Join Us?
- Gain hands-on experience in financial crime prevention and AML compliance.
- Work in a fast-paced, high-impact role within the banking sector.
- Remote flexibility while contributing to a critical compliance function.
- Be part of an innovative and collaborative compliance team.
How to Apply:
📧 Send your resume with the subject:
“Operations Officer – AML/STR Reporting Applicant”
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