Junior Jobs in Toronto, ON

Job Description

Job Description

Our client is a top financial institution with significant North American holdings.  They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Position : Junior AML

Contract Period : ASAP- March 31, 2025

Pay Rate : $20.12 / hr

Work Location : 20 Bay Street, Toronto, Ontario OR other downtown Toronto office locations (On-site)

Hours : 8 AM to 4 PM or 9 AM to 5 PM

Job Description :

Department Overview :

Provide a range of analytical and / or operational process support within a defined functional area.

Develop and maintain knowledge of relevant regulations as well as existing and emerging AML regulatory reporting requirements, ML / TF, BSA, Sanctions, and ABAC risk across the business.

Job Details

CUSTOMER

• Act as a key resource or representative by providing technical subject matter expertise / analysis or operational process support on Regulatory reporting, AML / ATF
• Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies
• Ensure reports are filed in accordance with regulatory requirements
• Develop and execute on reporting functions, AML, Sanctions / ABAC and / or produce consolidated or aggregated reporting as appropriate
• Refer or escalate processing or operational issues as needed based on a solid understanding of the processes, business requirements, issue, connecting with the appropriate function / partner to facilitate resolution and ensure that service quality is maintained

SHAREHOLDER

EMPLOYEE / TEAM

BREADTH & DEPTH

Summary of Day-to-Day Accountabilities :

Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of data discrepancy alerts that are triggered via system functionality / capabilities based on regulatory requirements / risk factors.

MUST HAVE :

1.) 1-2+ years of AMl, operations, data entry / enrichment, regulatory reporting, client onboarding / KYC, and / or payments transaction processing experience

2.) Previous corporate / financial industry experience

3.) Self-driven and motivated to learn

4.) Able to work independent but also work as part of a team

5.) Computer savvy – pick up on internal systems and quick learner. Previous advanced experience with computer applications, Microsoft Word and proficiency in Excel

6.) Adaptability to a constantly evolving operating environment, operational process, system capabilities to name a few with productivity / quality targets.

NICE TO HAVE

1.) Previous banking experience (international included)

2.) Professional education or certifications

3.) Business writing experience

Company Description

At Prime Hires our mandate is simple – provide top-tier talent to our clients and unsurpassed career opportunities to our candidates while ensuring the best fit for both. We are perfectionists who excel at working to ensure we have a perfect match. With experience spanning almost 3 decades and offices across North America, we have built our reputation on the strong relationships and trust of our clients and candidates. Our expertise is in Temporary, Contract and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.

Company Description

At Prime Hires our mandate is simple – provide top-tier talent to our clients and unsurpassed career opportunities to our candidates while ensuring the best fit for both. We are perfectionists who excel at working to ensure we have a perfect match. With experience spanning almost 3 decades and offices across North America, we have built our reputation on the strong relationships and trust of our clients and candidates. Our expertise is in Temporary, Contract and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.