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Aml Solutions Specialist

https://www.randstad.com Logo

Randstad

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Location:
Canada , Toronto

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

Join our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager.

Job Responsibility:

  • 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 policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols
  • Collaborating with internal partners is an essential part of the role

Requirements:

  • Prior data entry experience (1-3 years of experience)
  • Background/experience within the finance sector
  • Knowledge of FINTRAC policies
  • Attention to detail is essential to ensure accurate reporting of all transactions
  • Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks are met
  • Strong oral communication skills
What we offer:
  • Work for one of the top 5 banks in Canada
  • Professional experience in the AML team
  • Standard hours: 9-5, 7.5 hours daily, 37.50 weekly
  • 6 months contract with strong potential of extension or conversion into perm opportunity

Additional Information:

Job Posted:
January 19, 2026

Expiration:
March 11, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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