6 дней назад
Student, Operations Controls (AML/ATF)
23 - 27CAD
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Student, Operations Controls (AML/ATF) (Financial Services): Reviewing accounts and analyzing suspicious transactions related to anti-money laundering, anti-terrorist financing, and fraud detection with an accent on statistical reporting and operational controls. Focus on clearing potentially risky accounts, preparing analytical reports, and performing control-related administrative work in a flexible hybrid schedule.
Location: Toronto office; flexible hybrid schedule
Salary: CAD 23.00–27.00 per hour
Company
provides investment portfolios and financial services to individual and institutional investors.
What you will do
- Review and clear accounts potentially associated with money laundering.
- Analyze suspicious transactions related to anti-money laundering, anti-terrorist financing, and fraud detection.
- Create, prepare, and analyze statistical reports.
- Handle day-to-day administrative duties as assigned.
Requirements
- Work toward a university degree in finance, commerce, business, or economics; first- or second-year standing is preferred.
- Demonstrate interest in financial services and capital markets.
- Bring strong interpersonal skills and a customer-service focus.
- Be proficient in Microsoft Excel, PowerPoint, and Word.
- Be enrolled in a registered co-op program and available full time for the entire term.
- Have current authorization to work in Canada.
Culture & Benefits
- Receive mentoring and participate in an extensive student training program.
- Develop communication, public speaking, networking, business etiquette, and emotional intelligence skills.
- Work in an inclusive, people-centric environment.
- Access opportunities for volunteering with nonprofit organizations.
- Receive flexible hourly compensation aligned with experience and qualifications.
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