AML Data Entry Analyst – FINTRAC Reporting (Onsite)

Mindlance; Halifax; On-site; CAD 80,000 - 100,000; Full time

Job summary

A recruitment firm seeks a Data Entry Analyst for a 6-month onsite position in Halifax. The role involves preparing Suspicious Transaction Reports for FINTRAC, ensuring accurate reporting, and collaborating with investigation teams. Candidates should have 1-3 years of data entry experience, proficiency in Microsoft Excel, and a background in finance. This position promotes an inclusive work environment with a commitment to equitable recruitment practices.

Qualifications

• Excellent knowledge of Microsoft Office, specifically Excel.
• 1-3 years of data entry experience required.
• Experience or knowledge of FINTRAC policies is essential.

Responsibilities

• Complete all fields in Suspicious Transaction Report forms.
• Report transactions ensuring consistency with AML guidelines.
• Collaborate with AML FIU Investigation Teams.

Skills

Microsoft Office

Data entry experience

Finance sector experience

Knowledge of FINTRAC policies

Job description

A recruitment firm seeks a Data Entry Analyst for a 6-month onsite position in Halifax. The role involves preparing Suspicious Transaction Reports for FINTRAC, ensuring accurate reporting, and collaborating with investigation teams. Candidates should have 1-3 years of data entry experience, proficiency in Microsoft Excel, and a background in finance. This position promotes an inclusive work environment with a commitment to equitable recruitment practices.