Are you looking to build a rewarding career in the financial services sector? We are seeking eight analytical and detail-oriented individuals to join our Financial Crimes Risk Management (FCRM) & Global Sanctions team.
...
In this 100% back-office role, you will play a critical part in protecting the institution and its clients by reviewing banking transactions, gathering Anti-Money Laundering (AML) data, and maintaining highly accurate digital transaction trackers. This position offers a top-tier corporate culture, a comprehensive training program, and an excellent gateway for long-term career progression within the banking industry.
Location: Toronto, ON (Hybrid: 1 day onsite, 4 days remote) - 5 days in office for the first 2-3 weeks for training
Position Type: 6-Month Contract (Possibility of extension or permanent conversion based on performance and business needs)
Hours: Monday – Friday, 37.5 hours/week (Standard business hours)
Compensation: $25.36
Advantages
Work-Life Flexibility: Hybrid schedule offering 4 days of remote work from home per week (following an initial 2-3 week onsite training period).
Foot in the Door: Gain valuable, high-demand experience in AML, Sanctions, and Financial Crimes compliance within a major financial institution.
Career Growth: Strong potential for contract extension or permanent conversion based on performance and business needs.
No Cold Calling: 100% back-office operational focus with zero telephone or customer-facing requirements.
Comprehensive Onboarding: Robust new-hire training courses and ongoing team sessions to ensure your success.
Responsibilities
Transaction Monitoring: Review routine banking transactions to ensure compliance with internal thresholds, industry regulations, and global sanctions guidelines.
Data & Risk Investigation: Perform information-gathering activities for AML, Sanctions, and Anti-Bribery and Anti-Corruption (ABAC) regulations; investigate straightforward discrepancies and escalate high-risk activities.
Meticulous Record-Keeping: Maintain highly detailed, accurate transaction trackers, ensuring all prepared documentation properly reflects regulatory rules and business intentions.
SLA Compliance: Prioritize and manage your own daily workload effectively to meet strict service level agreements (SLAs) for quantity and quality.
Process Improvement: Identify opportunities to enhance service delivery and contribute to the update of procedural documents.
Team Collaboration: Actively participate in weekly 30-minute team meetings, support a positive and diverse work environment, and participate in peer knowledge transfers.
Qualifications
Education & Experience
Undergraduate degree OR equivalent professional work experience.
2+ years of overall professional office experience (experience within a bank or financial institution is highly preferred).
Must-Have Hard Skills
Data Confidentiality: Proven experience handling sensitive and highly confidential customer information securely.
Technical Aptitude: Basic to intermediate Excel skills (proficiency with filters, data sorting, copy/paste functions, and navigating macros).
Soft Skills
Communication: Exceptional written and verbal communication skills.
Precision: High attention to detail with an ability to spot patterns or discrepancies in large datasets.
Autonomy & Drive: Self-motivated, well-organized, and adaptable; able to work independently in a remote environment while remaining a collaborative team player.
Nice-to-Have Assets
Prior knowledge or experience in AML (Anti-Money Laundering) compliance.
ACAMS certification.
Bilingualism (English and French).
Summary
If you are interested in the operations Officer position please apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
This posting is for existing and upcoming vacancies.
show more
Are you looking to build a rewarding career in the financial services sector? We are seeking eight analytical and detail-oriented individuals to join our Financial Crimes Risk Management (FCRM) & Global Sanctions team.
In this 100% back-office role, you will play a critical part in protecting the institution and its clients by reviewing banking transactions, gathering Anti-Money Laundering (AML) data, and maintaining highly accurate digital transaction trackers. This position offers a top-tier corporate culture, a comprehensive training program, and an excellent gateway for long-term career progression within the banking industry.
Location: Toronto, ON (Hybrid: 1 day onsite, 4 days remote) - 5 days in office for the first 2-3 weeks for training
Position Type: 6-Month Contract (Possibility of extension or permanent conversion based on performance and business needs)
Hours: Monday – Friday, 37.5 hours/week (Standard business hours)
Compensation: $25.36
Advantages
Work-Life Flexibility: Hybrid schedule offering 4 days of remote work from home per week (following an initial 2-3 week onsite training period).
...
Foot in the Door: Gain valuable, high-demand experience in AML, Sanctions, and Financial Crimes compliance within a major financial institution.
Career Growth: Strong potential for contract extension or permanent conversion based on performance and business needs.
No Cold Calling: 100% back-office operational focus with zero telephone or customer-facing requirements.
Comprehensive Onboarding: Robust new-hire training courses and ongoing team sessions to ensure your success.
Responsibilities
Transaction Monitoring: Review routine banking transactions to ensure compliance with internal thresholds, industry regulations, and global sanctions guidelines.
Data & Risk Investigation: Perform information-gathering activities for AML, Sanctions, and Anti-Bribery and Anti-Corruption (ABAC) regulations; investigate straightforward discrepancies and escalate high-risk activities.
Meticulous Record-Keeping: Maintain highly detailed, accurate transaction trackers, ensuring all prepared documentation properly reflects regulatory rules and business intentions.
SLA Compliance: Prioritize and manage your own daily workload effectively to meet strict service level agreements (SLAs) for quantity and quality.
Process Improvement: Identify opportunities to enhance service delivery and contribute to the update of procedural documents.
Team Collaboration: Actively participate in weekly 30-minute team meetings, support a positive and diverse work environment, and participate in peer knowledge transfers.
Qualifications
Education & Experience
Undergraduate degree OR equivalent professional work experience.
2+ years of overall professional office experience (experience within a bank or financial institution is highly preferred).
Must-Have Hard Skills
Data Confidentiality: Proven experience handling sensitive and highly confidential customer information securely.
Technical Aptitude: Basic to intermediate Excel skills (proficiency with filters, data sorting, copy/paste functions, and navigating macros).
Soft Skills
Communication: Exceptional written and verbal communication skills.
Precision: High attention to detail with an ability to spot patterns or discrepancies in large datasets.
Autonomy & Drive: Self-motivated, well-organized, and adaptable; able to work independently in a remote environment while remaining a collaborative team player.
Nice-to-Have Assets
Prior knowledge or experience in AML (Anti-Money Laundering) compliance.
ACAMS certification.
Bilingualism (English and French).
Summary
If you are interested in the operations Officer position please apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
This posting is for existing and upcoming vacancies.
show more
