Job Description
Work as an AML Solutions Specialist with Randstad Canada in Bedford, Nova Scotia, in a 6-month hybrid contract. This position focuses on transaction reporting and compliance in a supportive team setting.
As part of this role, you will handle Suspicious Transaction Reports (STR) ensuring compliance with FINTRAC guidelines. Your attention to detail and adeptness in Microsoft Excel will support high-volume data reporting and collaboration with investigation teams. This position opens doors for professional growth and development within a global organization.
Key Responsibilities:
• Fill out STR submissions for identified suspicious transactions
• Ensure compliance in reporting per AML FIU guidelines
• Coordinate with investigation teams for timely submission
• Maintain adherence to organizational policies
• Collaborate effectively with internal stakeholders
Requirements:
• Exceptional attention to detail in reporti...
As part of this role, you will handle Suspicious Transaction Reports (STR) ensuring compliance with FINTRAC guidelines. Your attention to detail and adeptness in Microsoft Excel will support high-volume data reporting and collaboration with investigation teams. This position opens doors for professional growth and development within a global organization.
Key Responsibilities:
• Fill out STR submissions for identified suspicious transactions
• Ensure compliance in reporting per AML FIU guidelines
• Coordinate with investigation teams for timely submission
• Maintain adherence to organizational policies
• Collaborate effectively with internal stakeholders
Requirements:
• Exceptional attention to detail in reporti...