Hiring: Operations Officer – 7-Month Contract (Toronto, ON – Onsite)
A leading Top 5 Bank in Canada is looking for a motivated and detail-oriented Operations Officer to join their team for a 7-month contract. This is an excellent opportunity to gain hands-on experience in AML, regulatory reporting, client onboarding/KYC, and payment processing in a fast-paced financial environment.
Why Apply?
- Work with a leading bank and enhance your experience in financial operations.
- Be part of a collaborative and dynamic team focused on compliance and regulatory excellence.
- Develop expertise in AML, KYC, payments processing, and financial reporting.
Details
- Role: Operations Officer
- Duration: 7-Month Contract
- Location: Toronto, ON (Onsite)
- Industry: Banking & Financial Services
- Start Date: Immediate
Key Responsibilities
- Support AML compliance processes, ensuring transactions are monitored and suspicious activities are escalated appropriately.
- Assist with regulatory reporting, ensuring all financial transactions comply with FINTRAC and global AML/KYC regulations.
- Conduct client onboarding and KYC reviews, verifying customer documentation and risk profiles.
- Process and validate financial transactions, ensuring accuracy and compliance with internal policies.
- Perform data entry and enrichment, maintaining high-quality records in line with banking compliance standards.
- Collaborate with cross-functional teams to resolve operational issues and enhance efficiency.
- Adapt to changing operational processes and regulatory requirements, ensuring compliance with evolving financial industry standards.
Required Qualifications & Skills
- 1-2+ years of experience in AML, financial operations, regulatory reporting, client onboarding/KYC, and/or payment transaction processing.
- Prior experience in the corporate or financial industry, preferably within a banking environment.
- Strong attention to detail and analytical skills, ensuring accuracy in transaction processing and reporting.
- Ability to work both independently and as part of a team, handling multiple priorities in a fast-paced environment.
- Proficiency in Microsoft Office (Word, Excel, Outlook) and ability to learn internal banking systems quickly.
- Strong adaptability skills, able to work in an evolving regulatory and operational landscape.
Highly Preferred
- Previous banking experience (including international exposure).
- Relevant professional education or certifications in AML, finance, or banking compliance.
Take the next step in your financial operations career and be part of an innovative and compliance-driven banking team. Apply now!
