Назад
Company hidden
6 дней назад

Student, Operations Controls (AML/ATF)

23 - 27CAD
Формат работы
hybrid
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

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

hirify.global 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.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →