- Join our team of AML Data Entry Processors as a Data Entry 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.Position: AML Solutions Specialist - ProficientShift: Hybrid - 4 days onsite, 1 day remoteLocation: Bedford, NSAdvantagesWork for one of the top 5 banks in CanadaProfessional experience inJoin our team of AML Data Entry Processors as a Data Entry 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.Position: AML Solutions Specialist - ProficientShift: Hybrid - 4 days onsite, 1 day remoteLocation: Bedford, NSAdvantagesWork for one of the top 5 banks in CanadaProfessional experience in
- The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.Position: AML Solutions SpecialistCompetitive salarThe Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.Position: AML Solutions SpecialistCompetitive salar
